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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06 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Tom Sheppey as a person with significant control on 16 November 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Tom Sheppey on 16 November 2022
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13 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Tom Sheppey as a person with significant control on 16 November 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Tom Sheppey on 16 November 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr William Kennard on 16 November 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/02/2023.
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Tom Sheppey on 11 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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14 Jun 2021 |
SH08 |
Change of share class name or designation
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13 Jun 2021 |
SH08 |
Change of share class name or designation
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 28a Park Hall Road London N2 9PU England to Aston House Cornwall Avenue London N3 1LF on 3 November 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Flat 1, 2 Medley Road Medley Road London NW6 2HJ England to 28a Park Hall Road London N2 9PU on 28 August 2020
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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