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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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08 Mar 2024 |
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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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
AD02 |
Register inspection address has been changed to 60 Petty France London SW1H 9EU
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14 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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28 Jun 2023 |
AP03 |
Appointment of Mr Ethan Dempsey as a secretary on 28 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Jessica Freckleton as a secretary on 28 June 2023
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25 May 2023 |
AD01 |
Registered office address changed from Millbank Tower Millbank London SW1P 4QP England to 60 Petty France London SW1H 9EU on 25 May 2023
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03 Jan 2023 |
PSC01 |
Notification of Ethan Dempsey as a person with significant control on 14 July 2020
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21 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor, 5 st. James's Square London SW1Y 4JU England to Millbank Tower Millbank London SW1P 4QP on 21 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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07 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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14 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 October 2021
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20 May 2021 |
AP01 |
Appointment of Mr Ethan John Dempsey as a director on 17 May 2021
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 22/10/2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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