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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03 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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06 Jan 2025 |
AD01 |
Registered office address changed from 29 Imperial Road 29 Imperial Road London SW6 2FR England to 29 Imperial Road London SW6 2FR on 6 January 2025
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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ United Kingdom to 29 Imperial Road 29 Imperial Road London SW6 2FR on 18 November 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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08 May 2024 |
MR01 |
Registration of charge 131426450001, created on 3 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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27 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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27 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2022
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09 Feb 2023 |
CS01 |
18/01/23 Statement of Capital gbp 1.9185
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2023.
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2023.
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 31 Baltimore House Juniper Drive London SW18 1TS England to 34-35 Clarges Street Mayfair London W1J 7EJ on 17 January 2023
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14 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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