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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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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15 Mar 2023 |
AP03 |
Appointment of Mrs Bhavna Jayesh Bhudia as a secretary on 15 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
MR01 |
Registration of charge 118854660001, created on 23 November 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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25 Feb 2022 |
AD01 |
Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom to 30 Churchill Place (We Work, 4th Floor) London E14 5RE on 25 February 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2021
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10 Jun 2021 |
PSC01 |
Notification of Richard Stuart Hilton as a person with significant control on 7 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Richard Stuart Hilton as a person with significant control on 7 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Christopher Jones as a director on 7 June 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/21
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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