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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09 Apr 2024 |
TM01 |
Termination of appointment of Leslie Paul Butterfield as a director on 8 April 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Helen Clare Quinn as a director on 20 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
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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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 7 Grove Road Twickenham Middlesex TW2 5NH England to 332 Ladbroke Grove London W10 5AD on 12 August 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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04 Mar 2022 |
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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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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12 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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10 Aug 2021 |
PSC04 |
Change of details for Miss Eve Kekeh as a person with significant control on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Wallace Richards on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Miss Eve Kekeh on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Leslie Paul Butterfield on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Ms Helen Clare Quinn on 10 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
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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