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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18 Apr 2024 |
PSC04 |
Change of details for Miss Philippa Rachel Murray as a person with significant control on 5 September 2019
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29 Feb 2024 |
MR01 |
Registration of charge 086243970009, created on 27 February 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
MR01 |
Registration of charge 086243970008, created on 26 April 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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10 May 2023 |
MR01 |
Registration of charge 086243970007, created on 9 May 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 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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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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17 Aug 2022 |
AD01 |
Registered office address changed from 118 Commercial Street Commercial Street London E1 6NF England to Tea Building 56 Shoreditch High Street London E1 6JJ on 17 August 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Feb 2022 |
AP01 |
Appointment of Mr Adam William Hatchard as a director on 7 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of John Mckinley as a secretary on 23 August 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of John Mckinley as a director on 23 August 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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16 Nov 2020 |
MR04 |
Satisfaction of charge 086243970001 in full
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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