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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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 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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13 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Daniel Grant Sinclair as a director on 30 January 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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25 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Finbary Anthony O'dwyer on 13 April 2023
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03 Apr 2023 |
AP02 |
Appointment of Icmif Integer Limited as a director on 30 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Finbary Anthony O'dwyer as a director on 6 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/02/2024.
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23 Feb 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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23 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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RES13 ‐
Sub division 09/02/2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 15 February 2023
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Dame Pauline Green on 23 May 2022
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16 Jun 2021 |
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 Memorandum and/or Articles of Association
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14 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Russell Gill as a person with significant control on 25 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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22 May 2021 |
AP01 |
Appointment of Dame Pauline Green as a director on 10 May 2021
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