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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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles of association amended by inserting article 27 immediately after the existing article 26 25/11/2024
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
MR01 |
Registration of charge 124752910006, created on 3 December 2024
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05 Dec 2024 |
MR04 |
Satisfaction of charge 124752910004 in full
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05 Dec 2024 |
MR04 |
Satisfaction of charge 124752910003 in full
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05 Dec 2024 |
MR04 |
Satisfaction of charge 124752910001 in full
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04 Dec 2024 |
MR01 |
Registration of charge 124752910005, created on 3 December 2024
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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Siu Man Alison Wong as a director on 3 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Andrew Maxwell as a director on 3 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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12 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 May 2021 |
PSC02 |
Notification of Bxtr Services Limited as a person with significant control on 13 April 2021
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06 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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26 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 January 2021
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02 Mar 2021 |
MR01 |
Registration of charge 124752910003, created on 22 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 124752910004, created on 22 February 2021
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25 Feb 2021 |
MR04 |
Satisfaction of charge 124752910002 in full
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27 Jan 2021 |
AD01 |
Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Imbiba Growth Llp the Loft 1-3 Langley Court London WC2E 9JY on 27 January 2021
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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