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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12 Mar 2024 |
MR01 |
Registration of charge 128198750001, created on 29 February 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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06 Sep 2023 |
TM02 |
Termination of appointment of Peter Gary Wallace as a secretary on 31 August 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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12 Sep 2022 |
PSC04 |
Change of details for Mr Adam Graham as a person with significant control on 17 August 2022
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 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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25 Aug 2022 |
PSC04 |
Change of details for Mr Adam Graham as a person with significant control on 18 August 2020
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24 Aug 2022 |
PSC01 |
Notification of Kathleen Graham as a person with significant control on 18 August 2020
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Graham on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Adam Graham on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Kathleen Graham on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Adam Graham as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
AP03 |
Appointment of Mr Peter Gary Wallace as a secretary on 22 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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22 Feb 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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