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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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Peter Campbell as a person with significant control on 1 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Campbell on 1 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Campbell on 3 October 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Peter Campbell as a person with significant control on 3 October 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Jeremy Mcdonald as a director on 5 January 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor Verse Building 18 Brunswick Place London N1 6DZ England to Unit 4.08 Fora Shoreditch 21-33 Great Eastern Street London EC2A 3EJ on 3 October 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Peter Campbell as a person with significant control on 5 April 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Campbell on 5 April 2022
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23 Jun 2022 |
AP01 |
Appointment of Mrs Joana Filipa Mauricio Dos Reis Campbell as a director on 30 November 2020
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05 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor Verse Building 18 Brunswick Place London N1 6DZ on 5 April 2022
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Campbell on 20 January 2021
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22 Dec 2020 |
SH02 |
Sub-division of shares on 20 November 2020
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
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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22 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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