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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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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10 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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02 Aug 2024 |
AP04 |
Appointment of Chadwick Accountants & Bookkeepers Ltd as a secretary on 2 August 2024
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02 Aug 2024 |
PSC04 |
Change of details for Sofia Fenichell as a person with significant control on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Ms Sofia Fenichell on 2 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from One Suffolk Way - Sevenoaks Sevenoaks Kent TN13 1YL England to Avon View Offices 90 High Street Bidford-on-Avon B50 4AF on 2 August 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Ms Sofia Fenichell on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to One Suffolk Way - Sevenoaks Sevenoaks Kent TN13 1YL on 14 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2023
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