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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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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12 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 July 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Nick Orme on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Raison on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 28 Sailacre House Woolwich Road Greenwich London SE10 0JD United Kingdom to Prospect House 50 Leigh Road Eastleigh SO50 9DT on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Nick Orme as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Jack Raison as a person with significant control on 15 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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01 Dec 2020 |
SH02 |
Sub-division of shares on 7 October 2020
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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28 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div/create new share class 21/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2020
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07 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2018
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