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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04 Nov 2024 |
MR01 |
Registration of charge 125846230001, created on 29 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Dec 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Jack Thorogood as a person with significant control on 1 August 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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30 Jun 2022 |
AP01 |
Appointment of Mr Daniel Tomov as a director on 29 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Ms Aleksandra Mitrevska as a director on 27 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Apr 2022 |
AD01 |
Registered office address changed from Society Barn the Street Assington Sudbury CO10 5LW England to Level 39 Canada Square London E14 5AB on 22 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
SH02 |
Sub-division of shares on 21 March 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 21/02/2022
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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