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 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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23 Jun 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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RES13 ‐
Sub-division of shares 16/06/2022
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21 Jun 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 11 January 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Mr Stuart Alexander Boseley as a person with significant control on 5 July 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
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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10 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
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10 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/21
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/02/21
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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24 Jul 2020 |
PSC01 |
Notification of Keshav Thukaram as a person with significant control on 22 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 June 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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24 Jun 2020 |
PSC01 |
Notification of Stuart Alexander Boseley as a person with significant control on 22 June 2020
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23 Jun 2020 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 22 June 2020
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