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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26 Apr 2024 |
AD01 |
Registered office address changed from Flat C 14-18 Sloane Court East London SW3 4TG England to 33 Foley Street London W1W 7TL on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Tristan Bax on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Miss Charlotte Bianca Bax on 26 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Miss Charlotte Bianca Bax as a person with significant control on 16 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Miss Charlotte Bianca Bax as a person with significant control on 6 October 2023
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14 Feb 2024 |
PSC07 |
Cessation of Simon Bax as a person with significant control on 6 October 2023
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09 Feb 2024 |
AP01 |
Appointment of Miss Isabelle O'keeffe as a director on 24 October 2023
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Dave Habiger as a director on 10 November 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 01/04/2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Mar 2022 |
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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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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10 Dec 2020 |
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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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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