Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2023
|
|
|
11 Jul 2023 |
CS01 |
29/06/23 Statement of Capital gbp 120
-
ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 07/11/2023.
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from Unit 4a the Street Tongham Farnham GU10 1AA England to 4 Aztec Row Berners Road Islington London N1 0PW on 27 April 2023
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
16 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
|
|
|
08 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
|
|
|
08 Feb 2023 |
AD02 |
Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW to 4 Aztec Row Berners Road Islington London N1 0PW
|
|
|
08 Feb 2023 |
AD02 |
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
27 May 2021 |
AD01 |
Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX to Unit 4a the Street Tongham Farnham GU10 1AA on 27 May 2021
|
|
|
04 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Julian Nutbrown as a person with significant control on 31 March 2020
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Kristopher Rush on 31 March 2020
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Julian Nutbrown on 31 March 2020
|
|
|
29 Jun 2020 |
CH03 |
Secretary's details changed for Kristopher Rush on 31 March 2020
|
|
|
29 Jun 2020 |
PSC04 |
Change of details for Mr Kristopher Rush as a person with significant control on 31 March 2020
|
|