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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Ashley Davies on 18 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Tracy Andersson on 18 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mrs Tracy Andersson as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Graham Ashley Davies as a person with significant control on 29 February 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 12 Hammersmith Grove London W6 7AP on 8 January 2024
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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15 Mar 2023 |
PSC04 |
Change of details for Mrs Tracy Andersson as a person with significant control on 1 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Graham Ashley Davies as a person with significant control on 1 March 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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01 Mar 2023 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA England to 26-28 Hammersmith Grove London W6 7BA on 1 March 2023
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 15/09/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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27 Apr 2022 |
SH02 |
Sub-division of shares on 15 September 2021
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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