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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13 Jan 2025 |
PSC07 |
Cessation of Julian Ralph Dyer as a person with significant control on 4 January 2025
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04 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2025
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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05 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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26 Oct 2022 |
PSC01 |
Notification of Julian Ralph Dyer as a person with significant control on 25 February 2021
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19 May 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 July 2022
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18 May 2022 |
AP01 |
Appointment of Mr Julian Ralph Dyer as a director on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 84 Madrid Road London SW13 9PG England to Harwood House 43 Harwood Road London SW6 4QP on 18 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2022
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
SH02 |
Sub-division of shares on 26 September 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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