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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18 Oct 2024 |
TM01 |
Termination of appointment of Jasmine Skee as a director on 16 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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18 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Mar 2024 |
AP04 |
Appointment of Westend Corporate Llp as a secretary on 20 March 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Paul Kingsley as a secretary on 15 February 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jocelin Caldwell as a director on 30 November 2023
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18 Jan 2024 |
AP03 |
Appointment of Mr Paul Kingsley as a secretary on 8 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Clare Jarvis as a secretary on 20 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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17 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/07/2023
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13 Apr 2023 |
AP03 |
Appointment of Ms Clare Jarvis as a secretary on 1 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Nicholas James Lyth as a secretary on 31 March 2023
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04 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Mar 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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RES13 ‐
Company business 30/09/2022
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03 Jan 2023 |
AP01 |
Appointment of Jasmine Skee as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Kalum Lee Hourd as a director on 1 January 2023
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05 Dec 2022 |
AP03 |
Appointment of Mr Nicholas James Lyth as a secretary on 1 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Jocelin Caldwell as a director on 17 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Michael Scott Edwards as a director on 17 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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27 Jul 2022 |
TM01 |
Termination of appointment of David Scott Gardner as a director on 30 June 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 2 Chance Street Chance Street London E1 6JT England to 2 Chance Street London E1 6JT on 27 July 2022
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