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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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (sic code information change) was registered on 19/08/2024.
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09 Apr 2024 |
AD01 |
Registered office address changed from One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Libor Michalek on 24 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Alan Linford on 24 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Adkins on 24 July 2023
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29 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ on 25 July 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 30/06/2023
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Butter C/O Wework 1 st. Katharine's Way London E1W 1UN United Kingdom to 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB on 9 February 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 121196710004 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 121196710003 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 121196710002 in full
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08 Feb 2023 |
PSC02 |
Notification of Affirm Holdings, Inc as a person with significant control on 1 February 2023
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