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)
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/company documents 10/06/2022
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
|
|
|
18 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mrs Molly Eleanor Hart on 14 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mrs Molly Eleanor Hart as a person with significant control on 14 January 2022
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 7 Regal Lane London NW1 7th on 13 January 2022
|
|
|
05 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2021
|
|
|
05 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2020
|
|
|
05 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2019
|
|
|
05 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
|
|
|
05 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2021
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2021 |
CC04 |
Statement of company's objects
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/01/2022
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/01/22
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/01/22
|
|
|
07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2020
|
|