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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27 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 1 April 2023
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18 Dec 2023 |
MR01 |
Registration of charge 135877300002, created on 11 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 135877300003, created on 11 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 135877300004, created on 11 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 135877300001, created on 11 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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17 May 2023 |
AA |
Accounts for a small company made up to 26 March 2022
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12 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 March 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Stephen Peter Kehl as a director on 5 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on 13 June 2022
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
AP01 |
Appointment of Camilla Skiffard Pedersen as a director on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Mark Frederick Caroe as a director on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Michael David Lester as a director on 22 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Emanuel Johnsson as a director on 22 October 2021
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