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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02 Nov 2023 |
AD01 |
Registered office address changed from 6 Ridley Road London NW10 5UA England to Fbc Clerkenwell 40 Bowling Green Ln London EC1R 0NE on 2 November 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Edward William Harding as a person with significant control on 1 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 May 2021 |
SH02 |
Sub-division of shares on 1 May 2019
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04 May 2021 |
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 Mar 2021 |
AD01 |
Registered office address changed from 82C Herne Hill London SE24 9QP England to 6 Ridley Road London NW10 5UA on 29 March 2021
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26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2019
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Dec 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 26/02/21
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03 Apr 2019 |
AD01 |
Registered office address changed from 70 Mordaunt Street London SW9 9RB England to 82C Herne Hill London SE24 9QP on 3 April 2019
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04 Feb 2019 |
PSC01 |
Notification of James Wales as a person with significant control on 1 November 2018
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04 Feb 2019 |
PSC04 |
Change of details for Mr Thomas Edward William Harding as a person with significant control on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Thomas Edward William Harding on 4 February 2019
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19 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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15 Jan 2019 |
AD01 |
Registered office address changed from 43 Voltaire Road 43 Voltaire Road London SW4 6DD United Kingdom to 70 Mordaunt Street London SW9 9RB on 15 January 2019
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