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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Oggs Unit 3.01 Food Exchange New Covent Garden Market London SW8 5EL England to Cheyenne Studio West Street Farnham Surrey GU9 7EQ on 26 November 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Unit 2.09 Food Exchange New Covent Garden Market London SW8 5EL England to Oggs Unit 3.01 Food Exchange New Covent Garden Market London SW8 5EL on 10 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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25 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Pollyanna Rose Angela Mason on 4 August 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2024.
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
AP01 |
Appointment of Mr Jonathan Olsen as a director on 15 May 2023
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02 May 2023 |
AP01 |
Appointment of Caroline Cormier as a director on 1 April 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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25 Apr 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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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew James Carter on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Miss Hannah Carter on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Ms Pollyanna Rose Angela Mason on 1 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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