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 Jun 2024 |
MR01 |
Registration of charge 126693180015, created on 15 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 126693180016, created on 15 May 2024
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 126693180014, created on 13 February 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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23 May 2023 |
MR01 |
Registration of charge 126693180010, created on 22 May 2023
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23 May 2023 |
MR01 |
Registration of charge 126693180011, created on 22 May 2023
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23 May 2023 |
MR01 |
Registration of charge 126693180012, created on 22 May 2023
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23 May 2023 |
MR01 |
Registration of charge 126693180013, created on 22 May 2023
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18 May 2023 |
MR01 |
Registration of charge 126693180006, created on 11 May 2023
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18 May 2023 |
MR01 |
Registration of charge 126693180007, created on 11 May 2023
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18 May 2023 |
MR01 |
Registration of charge 126693180008, created on 11 May 2023
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18 May 2023 |
MR01 |
Registration of charge 126693180009, created on 11 May 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor Old Broad Street London EC2M 1QP England to 1st Floor 76 - 80 Old Broad Street London EC2M 1QP on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ United Kingdom to 1st Floor Old Broad Street London EC2M 1QP on 4 April 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of allotment of shares 02/02/2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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03 Mar 2023 |
AP02 |
Appointment of Rgreen Invest as a director on 2 March 2023
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17 Feb 2023 |
MR01 |
Registration of charge 126693180005, created on 9 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Sarah Louise Bellis as a director on 10 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 10 January 2023
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2022
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