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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18 Jun 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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07 Nov 2023 |
MR01 |
Registration of charge 010652600013, created on 1 November 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
PSC01 |
Notification of Harriet Mccalmont as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Michael Robert Mccalmont as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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03 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from Winton House Office Hampstead Norreys Thatcham Berkshire RG18 0TF to 14a Bramerton Street, London Bramerton Street London SW3 5JX on 4 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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