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Company number 09940291

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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)
31 Mar 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 222.1809
19 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 215.9569
03 Oct 2022 MR04 Satisfaction of charge 099402910001 in full
28 Jul 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 26 July 2022
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 215.735
09 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 214.3135
18 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 203.7983
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 199.8186
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 199.4426
01 Apr 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 198.0844
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 192.3728
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 191.3027
18 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 191.1899
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 190.6635
30 Dec 2020 CH01 Director's details changed for Mrs Sarah Louise Mary O'hara on 30 December 2020
30 Dec 2020 CH01 Director's details changed for Mr Daniel Harry Max Berg on 30 December 2020
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 AD01 Registered office address changed from Unit 309 Colourworks 18-22 Ashwin Street London E8 3DL England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 November 2020