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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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Dec 2024 |
AD01 |
Registered office address changed from Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA United Kingdom to 5 Forest Road London E17 6ZJ on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Leo Alexander Bradshaw as a director on 30 November 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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26 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 10 July 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Leo Alexander Bradshaw on 24 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 24 November 2023
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05 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2023.
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA on 27 October 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Samuel George Martin as a person with significant control on 21 June 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Leo Alexander Bradshaw as a person with significant control on 21 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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