|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2025 |
PSC04 |
Change of details for Mr Miles Ainsley Staude as a person with significant control on 27 February 2025
|
|
|
27 Feb 2025 |
PSC04 |
Change of details for Ms Emma Louise Davidson as a person with significant control on 27 February 2025
|
|
|
26 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
|
|
|
09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Miles Ainsley Staude on 31 October 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Edward Ambrose on 31 October 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr Miles Ainsley Staude on 31 October 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Ms Emma Louise Davidson on 31 October 2024
|
|
|
31 Oct 2024 |
PSC04 |
Change of details for Mr Miles Ainsley Staude as a person with significant control on 31 October 2024
|
|
|
31 Oct 2024 |
PSC04 |
Change of details for Ms Emma Louise Davidson as a person with significant control on 31 October 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
09 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: filing 25/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2024 |
AD01 |
Registered office address changed from City Tower Basinghall Street London EC2V 5DE England to 51 Moorgate London EC2R 6BH on 29 May 2024
|
|
|
07 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Oct 2023 |
PSC04 |
Change of details for Mr Miles Ainsley Staude as a person with significant control on 11 October 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Miles Ainsley Staude on 11 October 2023
|
|
|
11 Oct 2023 |
PSC04 |
Change of details for Ms Emma Louise Davidson as a person with significant control on 11 October 2023
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Edward Ambrose on 11 October 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Mark Edward Ambrose as a director on 24 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mrs Deborah Susan Tanner as a director on 24 February 2023
|
|
|
16 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|