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 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from Second Home Spitafields 68 Hanbury Street London E1 5JL England to 45-47 Clerkenwell Green Clerkenwell Green London EC1R 0EB on 19 March 2024
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Karma Yoga House 12 Hoxton Market London Greater London N1 6HW England to Second Home Spitafields 68 Hanbury Street London E1 5JL on 26 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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06 Apr 2023 |
PSC04 |
Change of details for Andrew Watson as a person with significant control on 11 April 2017
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Karma Yoga House London N1 6HW England to Unit 2 Karma Yoga House 12 Hoxton Market London Greater London N1 6HW on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Alicia Grace Taylor as a director on 13 January 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from Unit 9, Bow Enterprise Park Fittleton Gardens London E3 3TZ England to Unit 2 Karma Yoga House London N1 6HW on 17 November 2022
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
AP01 |
Appointment of Mr Mark Reginald Bulmer as a director on 9 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Mark Rutledge as a director on 9 June 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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