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)
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Cooper as a director on 10 January 2024
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
|
|
|
09 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 May 2022 |
PSC04 |
Change of details for Nolan George Rice as a person with significant control on 4 May 2022
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 15/05/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
07 May 2021 |
CH01 |
Director's details changed for Mr Nolan George Rice on 7 May 2021
|
|
|
02 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from Arch 221 42 Blenheim Grove London SE15 4QL to 7 Bell Yard London WC2A 2JR on 12 April 2021
|
|
|
29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Subdivision 08/05/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2019 |
SH02 |
Sub-division of shares on 31 May 2019
|
|
|
15 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
05 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
|
|