Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 193 High Street Hornchurch Essex RM11 3XT on 17 November 2023
|
|
|
17 Nov 2023 |
TM02 |
Termination of appointment of Shane Gable as a secretary on 17 November 2023
|
|
|
17 Nov 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 7 October 2023
|
|
|
17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
|
|
|
30 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors interests do not prevent them from voting or counting in the quorum 28/09/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2023 |
PSC02 |
Notification of Cherontech Group Ltd as a person with significant control on 29 September 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
18 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
11 Jul 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2022
|
|
|
10 Apr 2023 |
AP01 |
Appointment of Miss Nicola O'keeffe as a director on 10 April 2023
|
|
|
10 Apr 2023 |
CH03 |
Secretary's details changed for Miss Nicola O'keeffe on 10 April 2023
|
|
|
08 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|