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 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Oct 2023 |
AP01 |
Appointment of Claire Elizabeth Fyfe as a director on 20 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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11 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 11 March 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 21 February 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2021
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03 Feb 2022 |
PSC04 |
Change of details for Ms Elizabeth Louisa Ames as a person with significant control on 1 July 2021
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02 Feb 2022 |
PSC01 |
Notification of Elizabeth Louisa Ames as a person with significant control on 15 June 2021
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02 Feb 2022 |
PSC04 |
Change of details for Eva Christina Barboni as a person with significant control on 15 June 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Ms Elizabeth Louisa Ames on 1 July 2021
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29 Oct 2021 |
CS01 |
20/08/21 Statement of Capital gbp 142.86
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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28 Oct 2021 |
CH01 |
Director's details changed for Ms Elizabeth Louisa Ames on 28 October 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Elizabeth Louisa Ames as a director on 1 July 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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