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 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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06 Feb 2025 |
CH01 |
Director's details changed for Miss Nicola Kate Ward on 13 January 2025
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06 Feb 2025 |
PSC04 |
Change of details for Miss Nicola Kate Ward as a person with significant control on 13 January 2025
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06 Feb 2025 |
PSC04 |
Change of details for Miss Anna Ward as a person with significant control on 13 January 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Miss Anna Ward on 13 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from Unit 7, Empire Arches 9 Watts Mews London SW16 6AA England to 124 City Road London EC1V 2NX on 13 January 2025
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2023
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
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17 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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04 Aug 2023 |
PSC04 |
Change of details for Miss Anna Ward as a person with significant control on 26 July 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Miss Anna Ward on 26 July 2022
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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