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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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr William Cosmo Monk on 11 September 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas William Jenkins on 21 August 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Flat 28 Hornbeam House Maitland Park Villas London NW3 2EJ England to Flat 1 168 Queens Road London SE15 2HP on 17 April 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Office 406 Exmouth House London EC1R 0JH England to Flat 28 Hornbeam House Maitland Park Villas London NW3 2EJ on 24 March 2023
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14 Nov 2022 |
PSC04 |
Change of details for Mr Thomas William Jenkins as a person with significant control on 27 September 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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03 Oct 2022 |
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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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
PSC04 |
Change of details for Mr Thomas William Jenkins as a person with significant control on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas William Jenkins on 18 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of William Cosmo Monk as a person with significant control on 29 September 2020
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class and their rights 10/05/2021
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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