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)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
|
|
|
02 Aug 2024 |
PSC04 |
Change of details for Mr Benedict Mitchell Corbett as a person with significant control on 13 December 2022
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
08 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
13 Dec 2022 |
AD01 |
Registered office address changed from Flat 3 Flat 3, 282 Caledonian Road, London, England London N1 1BA England to 139 Dartmouth Road London NW2 4EN on 13 December 2022
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Benedict Mitchell Corbett on 11 November 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mr Timothy James Bouckley as a person with significant control on 11 October 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Timothy James Bouckley as a director on 11 October 2022
|
|
|
02 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AD02 |
Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-consent 15/03/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Jan 2022 |
AD01 |
Registered office address changed from Flat 3 232 Caledonian Road London N1 1BA England to Flat 3 Flat 3, 282 Caledonian Road, London, England London N1 1BA on 3 January 2022
|
|
|
03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from Flat 3 Caledonian Road London N1 1BA England to Flat 3 232 Caledonian Road London N1 1BA on 2 December 2021
|
|
|
17 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-options 03/11/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub division 12/10/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Harveer Bharaj as a director on 3 November 2021
|
|
|
29 Oct 2021 |
SH02 |
Sub-division of shares on 12 October 2021
|
|
|
29 Oct 2021 |
SH02 |
Sub-division of shares on 12 October 2021
|
|
|
19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
|
|