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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14 Nov 2024 |
PSC04 |
Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024
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09 Sep 2024 |
AP03 |
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Katharine Jane Collyer as a director on 27 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Livia Jordan as a director on 14 August 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Rhys Douglas Hughes as a director on 24 January 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
PSC04 |
Change of details for Danielle Beissah Katri as a person with significant control on 26 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Danielle Beissah Katri as a person with significant control on 26 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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17 Jan 2023 |
MR04 |
Satisfaction of charge 140919100001 in full
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17 Jan 2023 |
MR04 |
Satisfaction of charge 140919100002 in full
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17 Jan 2023 |
MR04 |
Satisfaction of charge 140919100003 in full
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17 Jan 2023 |
MR04 |
Satisfaction of charge 140919100004 in full
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06 Jan 2023 |
MR01 |
Registration of charge 140919100007, created on 21 December 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
MR01 |
Registration of charge 140919100005, created on 15 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 140919100006, created on 15 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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19 Aug 2022 |
MR01 |
Registration of charge 140919100004, created on 16 August 2022
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2022
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16 Aug 2022 |
MR01 |
Registration of charge 140919100003, created on 8 August 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/22
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