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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14 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2024 |
PSC07 |
Cessation of Max Aaron Last as a person with significant control on 29 January 2024
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18 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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18 Jan 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Jan 2024 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Huckletree West 191 Wood Lane London W12 7FP on 17 January 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Francesca Isabel Warner as a director on 30 October 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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18 May 2022 |
AP01 |
Appointment of Ms Francesca Isabel Warner as a director on 17 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Francesca Isabel Warner as a director on 19 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Ms Francesca Isabel Warner on 30 June 2020
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