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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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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09 Jan 2024 |
MR04 |
Satisfaction of charge 074531060028 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 074531060026 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 074531060029 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 074531060012 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 074531060019 in full
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Inc in issued cap 15/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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15 Dec 2021 |
CS01 |
29/11/21 Statement of Capital gbp 106
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023
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15 Dec 2021 |
MR01 |
Registration of charge 074531060034, created on 9 December 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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23 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
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