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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13 Oct 2025 |
MA |
Memorandum and Articles of Association
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13 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2025 |
PSC04 |
Change of details for Mr Thomas David Onions as a person with significant control on 4 September 2025
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04 Sep 2025 |
PSC04 |
Change of details for Miss Prudence Elizabeth Freeman as a person with significant control on 4 September 2025
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06 Aug 2025 |
CS01 |
Confirmation statement made on 9 July 2025 with no updates
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03 Feb 2025 |
AA |
Full accounts made up to 21 April 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 25 April 2024
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19 Jul 2024 |
MR01 |
Registration of charge 080249980009, created on 17 July 2024
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12 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2024
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02 Feb 2024 |
AA |
Full accounts made up to 23 April 2023
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23 Jan 2024 |
MR01 |
Registration of charge 080249980008, created on 22 January 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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23 Feb 2023 |
PSC04 |
Change of details for Mr Thomas David Onions as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas David Onions on 23 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Miss Prudence Elizabeth Freeman as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Miss Prudence Elizabeth Freeman on 23 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Thomas David Onions as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Miss Prudence Elizabeth Freeman as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas David Onions on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Miss Prudence Elizabeth Freeman on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from , 1 Manchester Square, London, W1U 3AB, United Kingdom to 4a New Quebec Street London W1H 7RF on 10 February 2023
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