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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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 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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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 10 500 Chiswick High Road London W4 5AG England to Unit 10 500 Chiswick High Road London W4 5AG on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 38 Midway St. Albans AL3 4BQ England to Unit 10 500 Chiswick High Road London W4 5AG on 11 January 2023
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30 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2022 |
SH08 |
Change of share class name or designation
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2022
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19 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2021
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19 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2021
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16 Dec 2022 |
AD01 |
Registered office address changed from 38 38 Midway St. Albans AL3 4BQ England to 38 Midway St. Albans AL3 4BQ on 16 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Unit 10, 500 Chiswick High Road, London, W4 5AG Unit 10, 500 Chiswick High Road London W4 5AG England to 38 38 Midway St. Albans AL3 4BQ on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 38 Oakdale Road London E11 4DL England to Unit 10, 500 Chiswick High Road, London, W4 5AG Unit 10, 500 Chiswick High Road London W4 5AG on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/12/2022.
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