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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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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15 Dec 2023 |
AP01 |
Appointment of Mr James Henry Brett Wallbank as a director on 1 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Caroline Baker as a director on 1 December 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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22 Nov 2022 |
SH02 |
Sub-division of shares on 10 November 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 10/11/2022
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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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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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