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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19 Nov 2024 |
AD01 |
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Blue Peak Consulting Limited Arena, 100 Berkshire Place, Gf33 Winnersh RG41 5rd on 19 November 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Elizabeth Emelia Tweedale on 19 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Hugo Patrice Michel Chardon as a director on 26 April 2022
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25 Jun 2024 |
AP01 |
Appointment of Ms Caroline Antonia Viles as a director on 26 April 2022
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13 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2021
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16 Nov 2021 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/12/21
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2021
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/21
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/21 and 22/07/2021
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28 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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02 Jun 2021 |
PSC04 |
Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 28 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/06/21
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 28/04/2021
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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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