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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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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31 May 2023 |
TM01 |
Termination of appointment of Carolina Pinheiro Bicalho as a director on 31 May 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shareholder loan/shareholder agreement/company business 19/07/2021
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2022 |
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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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 30/11/2021
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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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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
SH02 |
Sub-division of shares on 26 August 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Joe Channer on 7 February 2022
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Ian David Rae as a director on 23 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 9 Dallington Street London EC1V 0LN United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 26 October 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Ms Carolina Pinheiro Bicalho on 27 July 2020
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03 Jun 2020 |
AP01 |
Appointment of Ms Carolina Pinheiro Bicalho as a director on 3 June 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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