Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2023
|
|
|
05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2023
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
18/07/23 Statement of Capital gbp 94.8965
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/11/2024 and 04/12/24
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
24 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
|
|
|
09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
|
|
|
02 Jul 2021 |
SH02 |
Sub-division of shares on 15 June 2021
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
01 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share classes 22/03/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
|
|
|
22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
21 Oct 2019 |
AP01 |
Appointment of Ms Kim Anna Smith as a director on 21 October 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
|
|
|
18 Jul 2019 |
CH01 |
Director's details changed for Mr Pedram Mehrshahi on 18 July 2019
|
|
|
17 Jul 2019 |
PSC04 |
Change of details for Miss Kim Anna Smith as a person with significant control on 17 July 2019
|
|
|
16 Jul 2019 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 16 July 2019
|
|