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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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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01 Aug 2019 |
MA |
Memorandum and Articles of Association
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19 Jul 2019 |
TM01 |
Termination of appointment of James Birch as a director on 19 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Flat 6 31 Three Colt Street London E14 8HH United Kingdom to Flat 22 21 Rosina Street, London E9 6JH on 17 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Alexander Rainey on 3 April 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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24 Jan 2019 |
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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14 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-22
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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18 Jul 2018 |
CC04 |
Statement of company's objects
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2018
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26 Jun 2018 |
SH02 |
Sub-division of shares on 16 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Alexander Rainey as a person with significant control on 18 June 2018
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18 Jun 2018 |
PSC07 |
Cessation of James Birch as a person with significant control on 18 June 2018
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17 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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