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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26 Nov 2024 |
AD01 |
Registered office address changed from 25 Green Street 2nd Floor London W1K 7AX England to Tog at Borough Yards 13 Dirty Lane London SE1 9PA on 26 November 2024
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Benjamin Francis Shepherd as a director on 15 August 2023
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
PSC01 |
Notification of Gerard Buggy as a person with significant control on 1 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Alf Greenway as a person with significant control on 1 December 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Alf Greenway as a director on 30 June 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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13 Feb 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 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2022
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14 Nov 2022 |
SH03 |
Purchase of own shares.
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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02 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2021
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29 Sep 2022 |
AP01 |
Appointment of Mr Gerard Buggy as a director on 31 January 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Graham Ferguson as a director on 9 August 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Michael John Powell as a director on 31 January 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Simon Luhr as a director on 31 January 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Fourth Floor 27 Dover Street London W1S 4LZ England to 25 Green Street 2nd Floor London W1K 7AX on 13 September 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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