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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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Paul Smith as a person with significant control on 8 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
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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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 58 Mays Lane Barnet EN5 2DZ on 25 October 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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23 Jan 2023 |
AAMD |
Amended accounts made up to 31 May 2021
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2021
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2021
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2021
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Paul Smith on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Taylor on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Anjula Singh on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan James Grade on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Kaushik Banerjee on 9 November 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
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25 Jul 2022 |
AP03 |
Appointment of Mrs Christina Mary Smith as a secretary on 16 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Paul Taylor as a director on 20 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Kaushik Banerjee as a director on 20 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Paul Smith as a person with significant control on 1 June 2021
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