Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
|
|
|
12 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
03 Nov 2023 |
AD01 |
Registered office address changed from 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR United Kingdom to Office 06-115 145 City Road London Greater London EC1V 1AZ on 3 November 2023
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2023 |
MR01 |
Registration of charge 130195750001, created on 12 June 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR United Kingdom to 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR on 6 April 2023
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from 3 Fairview Court 119-127 Fairview Road Cheltenham GL52 2EX England to 207 Old Street the Bower, Red Sky (Wework, Floor 2) London Greater London EC1V 9NR on 23 March 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2022
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Owen on 15 September 2021
|
|
|
10 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Mr Daniel Jones as a director on 2 July 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Mr Lionel Bruno Guy Thienpont as a director on 2 July 2021
|
|