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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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 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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13 Jan 2023 |
AP01 |
Appointment of Ms Alix Lebrat as a director on 23 December 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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21 Dec 2022 |
SH02 |
Sub-division of shares on 13 December 2022
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17 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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08 Nov 2022 |
PSC01 |
Notification of Matthew Thomas Tombs as a person with significant control on 12 November 2020
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08 Nov 2022 |
PSC01 |
Notification of James Christian Burrell Strong as a person with significant control on 12 November 2020
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08 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Ms Loretta Alice Preece on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for James Christian Burrell Strong on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Matthew Thomas Tombs on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 7 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Ms Loretta Alice Preece as a director on 10 October 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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01 Aug 2022 |
SH02 |
Sub-division of shares on 18 July 2022
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Richard Andrew Stokes as a director on 26 July 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Richard Andrew Stokes on 18 October 2021
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