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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29 Oct 2024 |
TM01 |
Termination of appointment of Manuela Thomys as a director on 15 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Katherine Wiles as a director on 15 October 2024
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12 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Manuela Thomys on 1 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Martin Wygas as a director on 6 May 2022
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16 Aug 2022 |
AP01 |
Appointment of Ms Manuela Thomys as a director on 2 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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07 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/22
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston-upon-Thames KT2 6PT on 22 October 2021
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19 Oct 2021 |
SH03 |
Purchase of own shares.
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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08 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Martyn John Hindley as a director on 22 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Deborah Karen Kobewka as a director on 15 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 15 September 2021
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