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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05 May 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Seth Michael Phillips on 17 December 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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16 Nov 2022 |
SH03 |
Purchase of own shares.
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14 Nov 2022 |
SH14 |
Redenomination of shares. Statement of capital 28 October 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
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14 Nov 2022 |
SH02 |
Consolidation of shares on 28 October 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Seth Michael Phillips on 1 October 2021
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21 Dec 2021 |
MR01 |
Registration of charge 130362750001, created on 17 December 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Flat 3 Vale Court Maida Vale London W9 1RT England to 16 Great Chapel Street London W1F 8FL on 15 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2021 |
PSC07 |
Cessation of Seth Michael Phillips as a person with significant control on 24 June 2021
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18 Aug 2021 |
PSC07 |
Cessation of Daniel Kindler as a person with significant control on 24 June 2021
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09 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 December 2020
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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