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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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BU England to 8 Weald Close Bromley BR2 8PD on 11 January 2024
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11 Oct 2023 |
AD01 |
Registered office address changed from 16 Mortimer Street London W1T 3JL England to 1 Bedford Row London WC1R 4BU on 11 October 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2023
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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23 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2020
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23 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2021
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Stephen John Mcmillan as a director on 2 June 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 04/07/2023 and 26/07/2023.
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01 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/23
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17 Jun 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 16 Mortimer Street London W1T 3JL on 17 June 2021
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