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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Aug 2024 |
AP01 |
Appointment of Mr Sean Piers Harrison as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 23 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
TM02 |
Termination of appointment of Samir Shah as a secretary on 6 September 2023
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11 Sep 2023 |
AP03 |
Appointment of Suzanne Clarkson as a secretary on 6 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 134705220001 in full
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
MR01 |
Registration of charge 134705220002, created on 18 August 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Myo 123 Victoria Street London SW1E 6DE United Kingdom to 16-19 Canada Square London E14 5ER on 5 August 2021
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05 Aug 2021 |
AP03 |
Appointment of Samir Shah as a secretary on 5 August 2021
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30 Jul 2021 |
MR01 |
Registration of charge 134705220001, created on 23 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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