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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07 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 42 42 Berners Street London W1T 3nd England to 42 Berners Street London W1T 3nd on 26 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 42 Berners Street London W1T 3NG England to 42 42 Berners Street London W1T 3nd on 15 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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11 Jan 2024 |
AD01 |
Registered office address changed from 210 Euston Road London NW1 2DA England to 42 Berners Street London W1T 3NG on 11 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2023
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 28 February 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Robin Watson as a director on 21 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr William George Thomas Sneyd as a director on 20 January 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Gordon Ian Kuper as a director on 20 January 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from 210 Euston Road 210 Euston Road London NW1 2DA England to 210 Euston Road London NW1 2DA on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 13 Hawley Crescent C/O Work:Life London NW1 8NP United Kingdom to 210 Euston Road 210 Euston Road London NW1 2DA on 15 November 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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