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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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
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22 Jun 2023 |
CH01 |
Director's details changed for Ms Kayleigh Ciara Kuptz on 24 February 2023
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/23
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Philip Gannaway on 6 September 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Ms Emma Rees on 6 September 2022
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28 Feb 2023 |
PSC04 |
Change of details for Emma Rees as a person with significant control on 6 September 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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24 Jan 2023 |
PSC07 |
Cessation of Kayleigh Ciara Kuptz as a person with significant control on 26 August 2022
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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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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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 26/08/2022
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13 Sep 2022 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
SH02 |
Sub-division of shares on 26 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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19 Jan 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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19 Jan 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 13 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
RP04PSC04 |
Second filing to change the details of Emma Rees as a person with significant control
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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