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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21 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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14 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2024 |
SH08 |
Change of share class name or designation
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18 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
AP01 |
Appointment of Mr Daniel Christopher Chaplin as a director on 29 May 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Sami Damoussi on 15 February 2023
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31 May 2024 |
CH01 |
Director's details changed for Mr Thomas Powell on 15 February 2023
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31 May 2024 |
PSC07 |
Cessation of Thomas Powell as a person with significant control on 28 November 2022
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31 May 2024 |
PSC07 |
Cessation of Sami Damoussi as a person with significant control on 28 November 2022
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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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23 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from , Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street, London, SE1 3XJ, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 15 February 2023
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
AP01 |
Appointment of Mr Thomas Spencer Williams as a director on 16 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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12 May 2022 |
AD01 |
Registered office address changed from , 65 Clerkenwell Road, London, EC1R 5BL, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 12 May 2022
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