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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CH01 |
Director's details changed for Mr James Macaulay Robinson on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mrs Amelia Alexandra Leeming on 29 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB England to 1 Vincent Square London SW1P 2PN on 29 August 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr James Macaulay Robinson as a director on 25 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jul 2023 |
CH01 |
Director's details changed for Miss Amelia Alexandra Christie-Miller on 13 May 2023
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22 Jul 2023 |
PSC04 |
Change of details for Miss Amelia Alexandra Christie-Miller as a person with significant control on 13 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
AD01 |
Registered office address changed from The Office Group 1 Lyric Square London W6 0NB England to C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from C/O Addition Financial Limited the Boathouse, Embankment London SW15 1LB United Kingdom to The Office Group 1 Lyric Square London W6 0NB on 24 May 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Timsons Engineering Building Afp Timsons Engineering Building, Bath Rd, Kettering Kettering United Kingdom NN16 8NQ England to C/O Addition Financial Limited the Boathouse, Embankment London SW15 1LB on 28 March 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2022 |
AP01 |
Appointment of Mr Edward Whelpton as a director on 17 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2021
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