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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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02 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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26 Oct 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
MR01 |
Registration of charge 124723410004, created on 30 September 2022
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27 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
MR01 |
Registration of charge 124723410002, created on 16 April 2021
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19 Apr 2021 |
MR01 |
Registration of charge 124723410003, created on 16 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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26 Jan 2021 |
MR01 |
Registration of charge 124723410001, created on 26 January 2021
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied to allow director to count in quorum and to vote 12/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
SH20 |
Statement by Directors
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13 Nov 2020 |
SH19 |
Statement of capital on 13 November 2020
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13 Nov 2020 |
CAP-SS |
Solvency Statement dated 03/11/20
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/11/2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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