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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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jun 2022 |
CH02 |
Director's details changed for Passion Capital Nominees Limited on 7 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 13 May 2022
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15 Jun 2022 |
AP02 |
Appointment of Passion Capital Nominees Limited as a director on 13 May 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit 5, 57 Dalston Lane London E8 2NG England to Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN on 7 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 14 February 2019
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26 Jan 2022 |
AD01 |
Registered office address changed from Unit 2.05 12 - 18 Hoxton Street London N1 6NG England to Unit 5, 57 Dalston Lane London E8 2NG on 26 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Gavinder Singh Dhesi as a person with significant control on 18 December 2020
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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