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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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Jay Olenicz on 21 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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29 Sep 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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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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05 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 25 25 Horsell Rd London N5 1XL
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05 Jul 2022 |
AD02 |
Register inspection address has been changed to 25 25 Horsell Rd London N5 1XL
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04 Jul 2022 |
AD01 |
Registered office address changed from 70 White Lion St the Angel London N1 9PP England to 25 Horsell Road London N5 1XL on 4 July 2022
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18 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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13 Jan 2021 |
AD01 |
Registered office address changed from 70 70 White Lion St the Angel London N1 9PP England to 70 White Lion St the Angel London N1 9PP on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 70 70 White Lion St the Angel London N1 9PP on 13 January 2021
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Henry Popiolek as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Jay John Michael Olenicz as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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