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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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Ieuan Edwards as a director on 10 July 2023
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09 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Flat 35 Pitman Court Gloucester Road Bath BA1 8BD
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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08 Dec 2022 |
AD02 |
Register inspection address has been changed to Flat 35 Pitman Court Gloucester Road Bath BA1 8BD
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Joshua Caleb Jacobson on 10 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Joshua Caleb Jacobson as a person with significant control on 10 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 6 Crane Grove London N7 8LE England to 21-27 Lambs Conduit Street London WC1N 3GS on 9 November 2022
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20 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Apr 2022 |
CH01 |
Director's details changed for Joshua Caleb Jankowski on 1 September 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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30 Nov 2021 |
PSC04 |
Change of details for Joshua Caleb Jankowski as a person with significant control on 22 October 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 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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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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28 Sep 2020 |
AD01 |
Registered office address changed from Flat 30 37 Bedford Road London SW4 7EF United Kingdom to 6 Crane Grove London N7 8LE on 28 September 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Dec 2019 |
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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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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