Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2024
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 26 November 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr James Hewitt on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Andrew Lea on 22 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr Edward Andrew Lea as a person with significant control on 22 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr James Hewitt as a person with significant control on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/04/21
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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