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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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Nov 2024 |
AP01 |
Appointment of Mr. Mark Todd Satisky as a director on 30 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Lauren Mcdaniel Childers as a director on 1 October 2024
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19 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2024
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04 Sep 2024 |
CS01 |
03/09/24 Statement of Capital gbp 105324.66
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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20 Feb 2023 |
AD01 |
Registered office address changed from 10 10 Bloomsbury Way Floor 8 and Floor 9 London WC1A 2SL England to 10 Bloomsbury Way Floor 8 and Floor 9 London WC1A 2SL on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 10 10 Bloomsbury Way Floor 8 and Floor 9 London WC1A 2SL on 20 February 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from 120 Holborn London EC1N 2TD England to 10 Bloomsbury Way London WC1A 2SL on 22 December 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Alexander George Bombeck as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Daniel Dexter Reardon as a director on 18 October 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/22
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2021
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30 Jun 2021 |
CS01 |
17/06/21 Statement of Capital gbp 101761.27
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/07/2021.
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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