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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30 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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23 Sep 2025 |
CS01 |
Confirmation statement made on 9 September 2025 with no updates
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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Pierrick Romesh Alasdair Athukorala on 10 July 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to 5 New Street Square London EC4A 3TW on 22 January 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to 5 New Street Square London EC4A 3TW on 6 April 2023
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03 Apr 2023 |
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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03 Apr 2023 |
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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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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