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 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 25/10/24
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/10/2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023
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13 Jul 2023 |
CH02 |
Director's details changed for Luxgrove Capital Partners Ltd on 13 July 2023
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13 Jul 2023 |
PSC05 |
Change of details for Luxgrove Capital Partners Ltd. as a person with significant control on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 13 July 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 128578710001 in full
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07 Jun 2023 |
MR04 |
Satisfaction of charge 128578710002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 128578710003, created on 30 September 2022
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06 Oct 2022 |
MR01 |
Registration of charge 128578710004, created on 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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09 Aug 2021 |
MR01 |
Registration of charge 128578710001, created on 22 July 2021
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09 Aug 2021 |
MR01 |
Registration of charge 128578710002, created on 22 July 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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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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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
SH08 |
Change of share class name or designation
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