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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06 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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01 Feb 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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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2023 |
CC04 |
Statement of company's objects
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Anna Katherine Sutton on 26 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jan 2023 |
SH02 |
Sub-division of shares on 27 June 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 27/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
AP01 |
Appointment of Ms Anna Katherine Sutton as a director on 2 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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27 Jun 2022 |
PSC04 |
Change of details for Ms Matilda Rose Corbett-Winder as a person with significant control on 1 July 2021
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit 19, Tay Building 2a Wrentham Avenue London NW10 3HA United Kingdom to Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA on 27 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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28 Jun 2021 |
PSC04 |
Change of details for Ms Matilda Rose Corbett-Winder as a person with significant control on 10 November 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 240 Portobello Road 2nd Floor, Studio3 London W11 1LL England to Unit 19, Tay Building 2a Wrentham Avenue London NW10 3HA on 10 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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21 Jul 2020 |
PSC01 |
Notification of Matilda Rose Corbett-Winder as a person with significant control on 15 April 2020
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17 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2020
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