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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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18 Sep 2024 |
MR04 |
Satisfaction of charge 121757060002 in full
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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05 Sep 2023 |
MR04 |
Satisfaction of charge 121757060001 in full
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04 Sep 2023 |
MR01 |
Registration of charge 121757060002, created on 31 August 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Joanne Conduit-Smith as a director on 31 January 2023
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07 Dec 2022 |
AP01 |
Appointment of Ms Laura Elizabeth Hoyland as a director on 6 December 2022
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07 Oct 2022 |
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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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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16 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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29 Sep 2021 |
PSC04 |
Change of details for Ms Aleksandra Zerkalova as a person with significant control on 12 April 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Apr 2021 |
AP01 |
Appointment of Mr Kenneth Alexander Valentine as a director on 19 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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17 Mar 2021 |
AD01 |
Registered office address changed from 26 Cadogan Square London SW1X 0JP England to Unit 17, Block J1 Station Court Imperial Wharf Townmead Road Fulham London SW6 2PY on 17 March 2021
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11 Mar 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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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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