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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16 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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25 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Pollyanna Rose Angela Mason on 4 August 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2024.
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
AP01 |
Appointment of Mr Jonathan Olsen as a director on 15 May 2023
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02 May 2023 |
AP01 |
Appointment of Caroline Cormier as a director on 1 April 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2023 |
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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RES10 ‐
Resolution of allotment of securities
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew James Carter on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Miss Hannah Carter on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Ms Pollyanna Rose Angela Mason on 1 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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09 May 2022 |
AD01 |
Registered office address changed from Unit 3a the Plough 516 Wandsworth Road London SW8 3JX United Kingdom to Unit 2.09 Food Exchange New Covent Garden Market London SW8 5EL on 9 May 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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