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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24 Apr 2024 |
SH02 |
Sub-division of shares on 11 April 2024
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24 Apr 2024 |
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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RES13 ‐
Share sub-division 11/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 15 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
MR01 |
Registration of charge 132696950001, created on 14 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Kogan Bellamy Lloyd Limited as a person with significant control on 4 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Mjb Capital Limited as a person with significant control on 4 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Caer Capital Limited as a person with significant control on 4 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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03 Mar 2022 |
PSC05 |
Change of details for Caer Capital Limited as a person with significant control on 26 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 3 Burlington Gardens Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 20 January 2022
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15 Sep 2021 |
PSC05 |
Change of details for Caer Capital Limited as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Caer Capital Limited as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Benjamin Daniel Lloyd as a person with significant control on 15 September 2021
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06 Sep 2021 |
PSC02 |
Notification of Mjb Capital Limited as a person with significant control on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin Daniel Lloyd as a person with significant control on 6 September 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 06/08/2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-06
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06 Aug 2021 |
AD01 |
Registered office address changed from 21 Ganton Street Soho London W1F 9BN United Kingdom to 3 Burlington Gardens Burlington Gardens London W1S 3EP on 6 August 2021
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