Company Results (links open in a new window)
|
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 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
31 Jan 2024 |
PSC04 |
Change of details for Victoria Albrecht as a person with significant control on 9 January 2024
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Miss Victoria Albrecht on 26 January 2023
|
|
|
26 Jan 2023 |
PSC04 |
Change of details for Victoria Albrecht as a person with significant control on 26 January 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
26 Jan 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 26 January 2023
|
|
|
28 Sep 2022 |
SH02 |
Sub-division of shares on 15 September 2022
|
|
|
12 Sep 2022 |
PSC04 |
Change of details for Miss Victoria Albrecht as a person with significant control on 12 September 2022
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
17 Jan 2022 |
PSC04 |
Change of details for Miss Victoria Albrecht as a person with significant control on 9 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Miss Victoria Albrecht as a person with significant control on 9 January 2022
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Miss Victoria Albrecht on 9 January 2022
|
|
|
05 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
|
|
|
27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
13 Jan 2020 |
PSC04 |
Change of details for Miss Victoria Albrecht as a person with significant control on 9 January 2020
|
|
|
13 Jan 2020 |
CH01 |
Director's details changed for Miss Victoria Albrecht on 9 January 2020
|
|
|
19 Dec 2019 |
PSC01 |
Notification of Victoria Albrecht as a person with significant control on 21 November 2017
|
|
|
19 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2019
|
|