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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21 Aug 2024 |
AD01 |
Registered office address changed from 19 Pinewood Road London SE2 0RY England to Unit G2 Tanfield Business Centre Tanfield Lea Stanley DH9 9DB on 21 August 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 33 Queen Street London EC4R 1AP England to 19 Pinewood Road London SE2 0RY on 22 February 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 19 Pinewood Road London SE2 0RY England to 33 Queen Street London EC4R 1AP on 16 March 2023
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23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr David John Parker as a director on 15 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Luis Davila as a director on 15 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25.10.2022 and again on 23/01/2023.
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 01/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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