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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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03 May 2023 |
PSC01 |
Notification of David Phelps as a person with significant control on 21 March 2023
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: written consent / directors duties and conflicts of interest / shareholder approval / company business / ratification of certain actions of the sole directors / entry into various documents /transfer of shares approved/ appointment of director /resignation of director 21/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of sole director's actions 21/03/2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 19 Fifth Floor, 19th Berkeley Street London W1J 8ED England to Fifth Floor 19th Berkeley Street London W1J 8ED on 18 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 31/08/22
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18 Jul 2022 |
AD01 |
Registered office address changed from 19 Fifth Floor, 19th Berkeley Street London W1J 8ED United Kingdom to 19 Fifth Floor, 19th Berkeley Street London W1J 8ED on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 71 Elthorne Avenue London W7 2JZ England to 19 Fifth Floor, 19th Berkeley Street London W1J 8ED on 18 July 2022
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21 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2022 |
PSC07 |
Cessation of Etienne Scott Michel Chester as a person with significant control on 10 June 2021
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21 Jun 2022 |
PSC07 |
Cessation of Asher Grant as a person with significant control on 24 September 2021
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21 Jun 2022 |
PSC01 |
Notification of Asher Grant as a person with significant control on 10 June 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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