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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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Lisa Braund as a director on 13 November 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 Jan 2023 |
AP01 |
Appointment of Miss Lisa Braund as a director on 1 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Nevern Johns as a person with significant control on 24 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Nevern Johns as a director on 24 November 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
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22 Jun 2022 |
PSC01 |
Notification of Nevern Johns as a person with significant control on 22 June 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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17 Jun 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Damien Richard Morley as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Mr Damien Morley on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Damien Richard Morley on 13 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Nevern Johns as a director on 13 April 2022
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