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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratiifation pf previous allotments, cancellation of shares 04/04/2022
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 5 Brayford Square London E1 0SG on 18 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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04 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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23 Mar 2022 |
PSC07 |
Cessation of James Vickerman as a person with significant control on 13 August 2019
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23 Mar 2022 |
PSC01 |
Notification of Matthew John Hooper as a person with significant control on 5 September 2019
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23 Mar 2022 |
PSC01 |
Notification of Pelham Montague Ravenscroft as a person with significant control on 13 August 2019
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11 Mar 2022 |
PSC04 |
Change of details for Mr James Vickerman as a person with significant control on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Pelham Montague Ravenscroft on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr James Vickerman on 10 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Mr James Vickerman as a person with significant control on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Mr James Vickerman on 7 March 2022
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