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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Charles Rho Mcalpine as a director on 29 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Office 35 Dean Street London W1D 4PR on 8 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Charles Rho Mcalpine as a person with significant control on 29 March 2024
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08 Apr 2024 |
PSC02 |
Notification of Jp-1 Yggdrasil Limited as a person with significant control on 29 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Jack Priestman as a director on 29 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Samuel Coleman as a person with significant control on 29 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Theodore Kelly as a person with significant control on 29 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Theodore Kelly as a director on 29 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Samuel Coleman as a director on 29 March 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024.
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Samuel Coleman on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Samuel Coleman as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Makerversity West Goods Entrance Somerset House Victoria Embankment London WC2R 1LA England to 128 City Road London EC1V 2NX on 19 December 2023
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07 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Jul 2023 |
PSC04 |
Change of details for Mr Theodore Kelly as a person with significant control on 1 April 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Makerversity West Goods Entrance Somerset House Victoria Embankment London WC2R 1LA on 12 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Samuel Cole as a person with significant control on 11 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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21 Apr 2023 |
AP01 |
Appointment of Mr Samuel Coleman as a director on 25 March 2023
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21 Apr 2023 |
PSC01 |
Notification of Samuel Cole as a person with significant control on 25 March 2023
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Theodore Kelly on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Theodore Kelly as a person with significant control on 14 June 2022
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