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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01 May 2024 |
PSC04 |
Change of details for Mrs Emily Jane Wallace as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mrs Emily Jane Wallace on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Harry Shackleton on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Gillian Morris on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Gillian Morris as a person with significant control on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Harry Shackleton as a person with significant control on 1 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd to Work.Life 120 Aldersgate Street London EC1A 4JQ on 30 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 Feb 2024 |
PSC04 |
Change of details for Mrs Emily Jane Wallace as a person with significant control on 8 October 2020
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22 Feb 2024 |
PSC04 |
Change of details for Mr Harry Shackleton as a person with significant control on 8 October 2020
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22 Feb 2024 |
PSC04 |
Change of details for Gillian Morris as a person with significant control on 1 June 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to First Floor 5 Fleet Place London EC4M 7rd on 1 August 2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share class 01/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
PSC01 |
Notification of Gillian Morris as a person with significant control on 1 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Gillian Morris as a director on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 5 Fleet Place London EC4M 7rd on 2 June 2023
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16 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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22 Feb 2023 |
SH03 |
Purchase of own shares.
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
PSC07 |
Cessation of Carli Harper-Penman as a person with significant control on 3 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Carli Harper-Penman as a director on 3 February 2023
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