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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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Elizabeth Anne Marston on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Tobias Ellis Stone on 25 March 2022
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25 May 2022 |
PSC04 |
Change of details for Ms Elizabeth Anne Marston as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Elizabeth Anne Marston on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 167 Uxbridge Road London W7 3th England to 14th Floor 33 Cavendish Square London W1G 0PW on 25 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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13 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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02 Apr 2022 |
SH02 |
Sub-division of shares on 23 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Division of shares 23/03/2022
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23 Mar 2022 |
PSC04 |
Change of details for Ms Elizabeth Anne Marston Leahy as a person with significant control on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Elizabeth Anne Marston Leahy on 23 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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10 Jan 2022 |
PSC01 |
Notification of Tobias Ellis Stone as a person with significant control on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Ms Elizabeth Anne Marston Leahy as a person with significant control on 10 January 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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09 Jul 2021 |
AD01 |
Registered office address changed from 40 Redcliffe Square Flat 9 London SW10 9HQ England to 167 Uxbridge Road London W7 3th on 9 July 2021
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