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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15 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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14 Feb 2024 |
PSC07 |
Cessation of Joshua Michael Simon Segal as a person with significant control on 1 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of William George Hazell-Smith as a person with significant control on 1 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Andrew Mark Fahey as a director on 12 February 2024
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15 Nov 2023 |
PSC07 |
Cessation of Catherine Karen Jolly as a person with significant control on 9 November 2023
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Jun 2023 |
TM01 |
Termination of appointment of Catherine Karen Jolly as a director on 14 June 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Ms Gemma Anne Bignell on 1 July 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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15 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 102 Crawford Street London W1H 2HR England to Oak House Tanshire Park Shackleford Road Elstead GU8 6LB on 14 December 2022
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13 Jul 2022 |
PSC01 |
Notification of Catherine Karen Jolly as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Joshua Michael Simon Segal as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr William George Hazell-Smith as a person with significant control on 1 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
AP02 |
Appointment of Mornington Partners Limited as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Gemma Bignell as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Catherine Karen Jolly as a director on 1 July 2022
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2022 |
AD01 |
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 102 Crawford Street London W1H 2HR on 6 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 141946820001, created on 1 July 2022
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