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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Albert Farrant on 2 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Will Stamp on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy Valentine Smith on 2 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from L4 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 10 February 2022
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06 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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12 Oct 2021 |
PSC05 |
Change of details for Inspirit Pt2 Holdings Limited as a person with significant control on 12 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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01 Mar 2021 |
MR01 |
Registration of charge 128358780003, created on 26 February 2021
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09 Feb 2021 |
PSC05 |
Change of details for Inspirit Pt2 Holdings Limited as a person with significant control on 11 December 2020
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09 Feb 2021 |
PSC05 |
Change of details for Inspirit Holdco 8 Limited as a person with significant control on 18 September 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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01 Dec 2020 |
SH08 |
Change of share class name or designation
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01 Dec 2020 |
SH02 |
Sub-division of shares on 27 November 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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