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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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02 Aug 2023 |
PSC01 |
Notification of Christopher Guy Rogan Pratt as a person with significant control on 21 April 2023
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21 Jul 2023 |
MR01 |
Registration of charge 135373380004, created on 14 July 2023
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14 Jul 2023 |
MR01 |
Registration of charge 135373380003, created on 11 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 135373380001, created on 11 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 135373380002, created on 11 July 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement approved/notwithstanding any provisons of the company's articles of association or any personal interest of any of the company's directors , any one of the directors , and in case of any document to be executed as a deed, any two directors authorised signatories or any director in the presence of a witness are hereby empowered, authorised and directed to cpm,plete and enter into the obligations set out in the transaction documents/company business 23/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
PSC01 |
Notification of Nicholas John Gregory as a person with significant control on 21 April 2023
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03 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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30 Aug 2022 |
AP04 |
Appointment of Eroica Management Services Limited as a secretary on 23 August 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 24 January 2022
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