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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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09 Nov 2023 |
PSC04 |
Change of details for Bethany Koby-Hirschmann as a person with significant control on 16 March 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Christopher Catton as a director on 22 December 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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06 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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05 Dec 2022 |
PSC04 |
Change of details for Bethany Koby-Hirschmann as a person with significant control on 13 December 2021
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25 Nov 2022 |
AP01 |
Appointment of Mrs Zelda Yanovich as a director on 24 October 2022
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Catton on 1 August 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2021 |
PSC01 |
Notification of Christian Jaag as a person with significant control on 13 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Christopher Catton as a person with significant control on 13 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
AD01 |
Registered office address changed from Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ England to 7 Bell Yard London WC2A 2JR on 18 May 2021
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