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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26 Jan 2024 |
MR01 |
Registration of charge 095213250001, created on 25 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Edward Holmes on 18 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Edward Holmes on 18 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 18 January 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2023.
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 1 January 2023
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04 Jan 2023 |
PSC07 |
Cessation of Stephanie Neceva as a person with significant control on 9 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Stephanie Neceva as a director on 9 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Michael Edward Holmes as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mrs Stephanie Neceva as a person with significant control on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mrs Stephanie Neceva on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mrs Stephanie Neceva as a person with significant control on 1 November 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Michael Edward Holmes on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mrs Stephanie Neceva on 1 November 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Michael Holmes as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mrs Stephanie Neceva as a person with significant control on 16 December 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Sarah Jane Cook as a secretary on 31 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX England to First Floor, 10-11 Greenland Place London NW1 0AP on 1 November 2022
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