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 |
CH01 |
Director's details changed for Mr Joshua Maurice Goodrich on 16 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Joshua Maurice Goodrich on 16 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Joshua Maurice Goodrich as a person with significant control on 16 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Joshua Maurice Goodrich on 16 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Ben Abelman on 16 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Ben Abelman as a person with significant control on 16 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 520 High Road Leyton London E10 6RL England to Uncommon Highbury 25 Horsell Road London N5 1XL on 17 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Joshua Maurice Goodrich as a person with significant control on 16 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Feb 2024 |
PSC04 |
Change of details for Mr Ben Abelman as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Ben Abelman on 15 February 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023 |
PSC01 |
Notification of Ben Abelman as a person with significant control on 13 September 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Ben Abelman on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Joshua Maurice Goodrich as a person with significant control on 13 September 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 May 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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