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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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
PSC02 |
Notification of Different Kindness Limited as a person with significant control on 23 December 2023
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17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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10 Jul 2024 |
SH02 |
Sub-division of shares on 23 December 2023
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04 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivison/transfer of shares/ disapplication of article 17.1 23/12/2023
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 39 Long Acre London Long Acre London WC2E 9LG England to Old Rectory Barton-on-the-Heath Moreton-in-Marsh GL56 0PH on 3 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jun 2022 |
PSC04 |
Change of details for Ms Victoria Jane Anderson as a person with significant control on 19 June 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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