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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
CC04 |
Statement of company's objects
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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01 Aug 2023 |
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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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CH01 |
Director's details changed for Ms Jennifer Wilson on 13 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Ms Jennifer Wilson as a person with significant control on 13 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3 More London Riverside London SE1 2AQ on 17 January 2023
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17 Jan 2023 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 13 January 2023
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16 Jan 2023 |
SH02 |
Sub-division of shares on 6 January 2023
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 06/01/2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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