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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27 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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24 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2024.
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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14 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2024
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14 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2024
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2024
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28 Aug 2024 |
CS01 |
15/08/24 Statement of Capital gbp 100.121
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 14/09/24
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 14/09/24
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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17 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
CH01 |
Director's details changed for Mr James Henry Fisher on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 7 Bell Yard London WC2A 2JR on 16 May 2024
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2024
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15 May 2024 |
SH03 |
Purchase of own shares.
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13 May 2024 |
PSC07 |
Cessation of Alistair David Britton as a person with significant control on 13 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Alistair David Britton as a director on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr James Simon Cotton as a director on 13 May 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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06 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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