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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17 Oct 2024 |
MR01 |
Registration of charge 111274270004, created on 17 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Hackney Depot 5 Sheep Lane London E8 4QS United Kingdom to 1a Dunn Street London E8 2DG on 7 October 2024
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29 Apr 2024 |
MR01 |
Registration of charge 111274270003, created on 29 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
MR04 |
Satisfaction of charge 111274270002 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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10 Jan 2024 |
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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19 Dec 2023 |
MR01 |
Registration of charge 111274270002, created on 19 December 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
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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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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27 Jan 2023 |
MR01 |
Registration of charge 111274270001, created on 26 January 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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17 Jan 2023 |
SH02 |
Sub-division of shares on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20.06.2022 and 21.01.2023
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28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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