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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03 Dec 2024 |
MR04 |
Satisfaction of charge 110978550001 in full
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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22 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
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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RES13 ‐
Sub-divided 16/09/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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24 Oct 2023 |
CC04 |
Statement of company's objects
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16 Aug 2023 |
MR01 |
Registration of charge 110978550001, created on 10 August 2023
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30 May 2023 |
SH02 |
Sub-division of shares on 2 May 2022
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18 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 13a Chadwick Road (13 A) Chadwick Road London E11 1NE United Kingdom to Unit 37 Containerville 35 Corbridge Crescent London E2 9EZ on 27 January 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 May 2020 |
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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05 May 2020 |
PSC04 |
Change of details for Mr William Trevorian Stuart Best as a person with significant control on 1 May 2020
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