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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Charles Jonathan Yates on 1 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2023 |
PSC07 |
Cessation of Mustard Kick Limited as a person with significant control on 23 March 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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26 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of directors 23/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
AP01 |
Appointment of Mr Charles Jonathan Yates as a director on 22 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Paul Devitt as a director on 22 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Ms Sabrina Mclaughlin as a director on 22 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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22 Nov 2022 |
AD01 |
Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 70 Pall Mall London SW1Y 5ES on 22 November 2022
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22 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Nigel Graeme Hardy as a director on 16 August 2022
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09 Jun 2022 |
PSC02 |
Notification of Mustard Kick Limited as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of David Thomas Newns as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of D T N I Limited as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC01 |
Notification of David Thomas Newns as a person with significant control on 3 February 2022
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09 Jun 2022 |
PSC02 |
Notification of D T N I Limited as a person with significant control on 3 February 2022
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