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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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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07 May 2024 |
CH03 |
Secretary's details changed for Mr Russell Colin Field on 27 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Cassi Ozen on 28 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Russell Colin Field on 28 April 2024
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06 Feb 2024 |
CH03 |
Secretary's details changed for Mr Russell Field on 6 February 2024
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 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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13 Mar 2023 |
PSC07 |
Cessation of Passion & Possibility Limited as a person with significant control on 17 November 2022
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13 Mar 2023 |
PSC07 |
Cessation of Russell Field as a person with significant control on 17 November 2022
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13 Mar 2023 |
PSC07 |
Cessation of John Everingham as a person with significant control on 17 November 2022
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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13 Mar 2023 |
AP01 |
Appointment of Mrs Nicole Louise Martin as a director on 17 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from C/O Morrisons Solicitors Llp First Floor, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to C/O Morr & Co Llp, First Floor Connect House 133-137 Alexandra Road, Wimbledon London SW19 7JY on 4 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Oct 2021 |
CH03 |
Secretary's details changed for Mr Russell Field on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Russell Field on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Cassi Ozen on 22 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Russell Field as a person with significant control on 22 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr John Everingham as a person with significant control on 22 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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14 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2021
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