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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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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23 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind Estate Swanage Dorset BH19 1AU United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 23 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Charles Brafman on 17 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Charles Brafman as a person with significant control on 17 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Maxwell Bennett as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Charles Brafman as a person with significant control on 13 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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