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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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Aug 2024 |
AD01 |
Registered office address changed from The Beeches Perivale Lane Perivale Greenford UB6 8TW England to 7 Carlisle Street Room 3 London W1D 3BW on 26 August 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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20 Apr 2024 |
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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04 Oct 2023 |
CS01 |
03/10/23 Statement of Capital gbp 124.5301
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/04/2024.
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Daniel Jones as a director on 1 April 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
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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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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28 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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28 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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28 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Pravin Paratey as a person with significant control on 10 May 2021
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