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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Sep 2024 |
AD01 |
Registered office address changed from 2 Park Street London SW6 2FN England to 188 Astonville Street London SW18 5AG on 12 September 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr William Brock Ralston-Saul as a director on 1 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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19 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of James Bruce Vansittart Bowater as a director on 15 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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18 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2022 |
PSC07 |
Cessation of Jade Resources Limited as a person with significant control on 9 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2022.
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