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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jan 2024 |
AD01 |
Registered office address changed from 101 Flaxton Road London United Kingdom SE18 2EJ United Kingdom to 27 Cedarhurst Drive London SE9 5LP on 13 January 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2023
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01 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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27 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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28 Oct 2020 |
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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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2020
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17 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2020
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30 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to cancel purchased shares 01/01/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any actions of dirs hereby ratified 05/01/2020
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2020.
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 23/10/2020 shareholder information
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