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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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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02 May 2024 |
PSC04 |
Change of details for Mr Harvey Edward James Austin as a person with significant control on 18 April 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Harvey Edward James Austin on 18 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Feb 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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RES13 ‐
Sub division 31/01/2024
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2024 |
SH02 |
Sub-division of shares on 31 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Chris Gallery as a director on 31 January 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 3B Heber Road London SE22 9JZ England to Biscuit Building 10 Redchurch Street London E2 7DD on 14 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Matthew David Clark as a director on 31 January 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Alexander Salkey as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Alexander Salkey on 18 April 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 26a Whorlton Road London SE15 3PD England to 3B Heber Road London SE22 9JZ on 3 January 2023
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06 Oct 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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