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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 1 May 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
RP04PSC07 |
Second filing for the cessation of James Graham Walker as a person with significant control
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of James Graham Walker as a person with significant control on 22 November 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 22/01/2024
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11 Jan 2024 |
TM01 |
Termination of appointment of James Graham Walker as a director on 22 November 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Mr Adam Freeman as a director on 29 September 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 30 City Road London EC1Y 2AB on 28 March 2023
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Adam Robert Freeman as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Shaffer as a director on 22 September 2022
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