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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14 Mar 2024 |
MR01 |
Registration of charge 112669410001, created on 12 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Second Home Second Home 68 Hanbury Street London E1 5JL United Kingdom to Second Home 68 Hanbury Street London E1 5JL on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 19a Pavilion Terrace London W12 0HT England to Second Home Second Home 68 Hanbury Street London E1 5JL on 11 December 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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20 Nov 2023 |
SH02 |
Sub-division of shares on 24 August 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 24/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
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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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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