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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 |
AA01 |
Previous accounting period extended from 31 October 2024 to 31 December 2024
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10 Apr 2025 |
CH01 |
Director's details changed for Mr Daniel Ioan Tenner on 7 April 2025
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09 Apr 2025 |
AD01 |
Registered office address changed from Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH England to 145 City Road London Greater London EC1V 1AZ on 9 April 2025
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09 Apr 2025 |
CH01 |
Director's details changed for Mrs Paulina Julia Sygulska Tenner on 7 April 2025
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09 Apr 2025 |
PSC04 |
Change of details for Mr Daniel Ioan Tenner as a person with significant control on 7 April 2025
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09 Apr 2025 |
PSC04 |
Change of details for Mrs Paulina Julia Sygulska Tenner as a person with significant control on 7 April 2025
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11 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with updates
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12 Sep 2024 |
TM01 |
Termination of appointment of William Fraser as a director on 31 May 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Nicolene Johnson as a director on 31 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from Fora 21-33 Great Eastern Street London EC2A 3EJ England to Unit 2.03, 2nd Floor 35 Luke Street London EC2A 4LH on 21 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr William Fraser as a director on 8 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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27 Sep 2022 |
AD01 |
Registered office address changed from Treehouse 116-120 Goswell Road London EC1V 7DP United Kingdom to Fora 21-33 Great Eastern Street London EC2A 3EJ on 27 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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18 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2021
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18 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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