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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29 Apr 2024 |
MR01 |
Registration of charge 125508880001, created on 23 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Reuben Luke Dawkins on 19 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Colin Francou as a director on 16 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Celine Olmiere as a director on 16 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Aug 2023 |
SH02 |
Sub-division of shares on 28 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 28/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
AD01 |
Registered office address changed from Ctf C/O Umi3 46 Grafton Street Manchester M13 9NT United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 August 2023
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02 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2023 |
PSC07 |
Cessation of Caroline Milner as a person with significant control on 28 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Anthony Day as a person with significant control on 28 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Colin Francou as a director on 27 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Reuben Luke Dawkins as a director on 2 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Caroline Milner as a director on 7 April 2020
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