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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03 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
AD01 |
Registered office address changed from 3 New Street Square London EC4A 3BF England to 3 New Street Square London EC4A 3BF on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 3 September 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Douglas Savill on 8 July 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: approval of allotment of 240 c shares 19/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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22 Feb 2024 |
SH02 |
Statement of capital on 19 February 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Vipond macpherson LLP be appointed as auditors 05/07/2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Douglas Savill on 30 June 2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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14 Dec 2021 |
MR01 |
Registration of charge 129840550002, created on 7 December 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Bridewell Gate Bridewell Place London EC4V 6AW England to 3rd Floor, 20 Farringdon Street London EC4A 4AB on 16 August 2021
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27 Jul 2021 |
MR01 |
Registration of charge 129840550001, created on 26 July 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Dean Spencer as a director on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Simon Marcus Lawton as a director on 8 December 2020
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19 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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