Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Nov 2024 |
CC04 |
Statement of company's objects
|
|
|
25 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from 164-180 211 the Print Rooms 164-180 Union Street London SE1 0LH England to 518 the Printrooms, 164-180 Union Street London SE1 0LH on 16 April 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
16 Feb 2024 |
MR01 |
Registration of charge 095489060002, created on 16 February 2024
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
|
|
|
25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from 211 Union Street London SE1 0LH England to 164-180 211 the Print Rooms 164-180 Union Street London SE1 0LH on 18 October 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from A212 the Biscuit Factory 100 Drummond Road London SE16 4DG England to 211 Union Street London SE1 0LH on 12 October 2021
|
|
|
30 Apr 2021 |
MR01 |
Registration of charge 095489060001, created on 29 April 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Mark John Jenner as a person with significant control on 14 February 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Thomas David Mulhall Putnam as a person with significant control on 14 February 2021
|
|
|
25 Mar 2021 |
AD02 |
Register inspection address has been changed from A212 the Biscuit Factory 100 Drummond Road London SE16 4DG England to 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
|
|