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 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Charles Ian Heilbron as a director on 8 February 2024
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29 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Caroline Tulenko Brown as a director on 23 June 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/08/2022
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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 adoption of Articles of Association
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28 Sep 2022 |
SH02 |
Sub-division of shares on 9 August 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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08 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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07 Jul 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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01 Jul 2021 |
AD01 |
Registered office address changed from Unit 503 7 Whitechapel Road London E1 1DU England to 77 East Road Third Floor, Studio 1 London N1 6AH on 1 July 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 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 adoption of Articles of Association
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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04 Jan 2021 |
AP01 |
Appointment of Caroline Tulenko Brown as a director on 6 April 2020
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04 Jan 2021 |
PSC04 |
Change of details for Joanna Dai as a person with significant control on 6 April 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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