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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 31 May 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Liam Elliot Allwood as a person with significant control on 29 January 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Liam Elliot Allwood on 29 January 2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2021 |
PSC04 |
Change of details for Mr Liam Elliot Allwood as a person with significant control on 23 November 2021
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division and conversion of shares 05/11/2021
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
SH02 |
Sub-division of shares on 5 November 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 124112200001 in full
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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08 Nov 2021 |
PSC01 |
Notification of Liam Elliot Allwood as a person with significant control on 29 January 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Liam Elliot Allwood on 2 December 2020
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