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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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31 Jul 2025 |
CS01 |
Confirmation statement made on 24 June 2025 with updates
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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09 Jul 2024 |
PSC04 |
Change of details for Miss Francesca Poppy Sexton-Wainwright as a person with significant control on 3 August 2023
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08 Jul 2024 |
PSC04 |
Change of details for Mr Robert-Jan Markwick as a person with significant control on 3 August 2023
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14 Jun 2024 |
PSC01 |
Notification of Robert-Jan Markwick as a person with significant control on 3 August 2023
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07 Jun 2024 |
PSC04 |
Change of details for Miss Francesca Poppy Sexton-Wainwright as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Unit Shg.09 the Shepherds Building Charecroft Way London W14 0EE England to Unit Shg.07 the Shepherds Building Charecroft Way London W14 0EE on 7 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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27 Oct 2023 |
PSC07 |
Cessation of Lauren Bridgette Leask as a person with significant control on 3 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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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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RES13 ‐
Sub-division 17/05/2023
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
SH02 |
Sub-division of shares on 17 May 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub-divided 17/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Lauren Bridgette Leask as a director on 7 October 2022
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