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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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31 Jan 2023 |
PSC07 |
Cessation of Max David John Cotton as a person with significant control on 19 January 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Max David John Cotton as a director on 19 January 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from 133 Whitechapel High Street Office 6.03 London E1 7PT England to 133 Whitechapel High Street Office 3.04 London E1 7PT on 27 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Feb 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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28 Jan 2022 |
CH01 |
Director's details changed for Mr Max David John Cotton on 1 November 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 411 Oxford Street Office 1.01 London W1C 2PE England to 133 Whitechapel High Street Office 6.03 London E1 7PT on 28 January 2022
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
PSC04 |
Change of details for Mr Max David John Cotton as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mrs Francesca Cotton as a person with significant control on 7 December 2021
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30 Nov 2021 |
SH02 |
Sub-division of shares on 23 November 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Max David John Cotton on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Unit 1 82 Rivington Street London EC2A 3AZ United Kingdom to 411 Oxford Street Office 1.01 London W1C 2PE on 9 September 2021
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26 Apr 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mrs Francesca Cotton as a person with significant control on 19 January 2021
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