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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09 Dec 2024 |
SH20 |
Statement by Directors
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09 Dec 2024 |
SH19 |
Statement of capital on 9 December 2024
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09 Dec 2024 |
CAP-SS |
Solvency Statement dated 28/11/24
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account is so reduced 01/12/2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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04 Nov 2024 |
AD01 |
Registered office address changed from Unit B, 211 Hackney Road London E2 8NA England to 37 Chamberlain Street Wells BA5 2PQ on 4 November 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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31 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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16 Aug 2023 |
PSC01 |
Notification of Jeffrey Taylor as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC01 |
Notification of Michael James Downes as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Intuit Inc. as a person with significant control on 16 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Lauren Dale Hotz as a director on 16 August 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 16 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Scott Culpepper as a director on 16 August 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Lauritz Adriansen Jr. as a director on 16 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Gavin Buckley as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Jeffrey Taylor as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Michael James Downes as a director on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Unit B, 211 Hackney Road London E2 8NA on 16 August 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Sean Cook as a director on 13 July 2023
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02 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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