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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27 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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07 Jan 2022 |
PSC07 |
Cessation of Kate Louise Melville as a person with significant control on 3 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 125 Wood Street London EC2V 7AW on 27 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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05 Aug 2020 |
PSC01 |
Notification of Kate Louise Melville as a person with significant control on 10 July 2020
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05 Aug 2020 |
PSC04 |
Change of details for Dermot John Granby Driscoll as a person with significant control on 10 July 2020
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05 Aug 2020 |
PSC07 |
Cessation of Elizabeth Anne Driscoll as a person with significant control on 10 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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04 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 May 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2020.
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11 Feb 2020 |
SH02 |
Sub-division of shares on 3 February 2020
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