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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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
PSC04 |
Change of details for Mr Joseph Tenzin Oliver as a person with significant control on 1 April 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
TM01 |
Termination of appointment of Katharine Marie Heidy as a director on 14 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 28/02/2022
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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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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Joseph Tenzin Oliver on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Joseph Tenzin Oliver as a person with significant control on 10 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Joseph Tenzin Oliver on 6 January 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Ms Katharine Marie Heidy on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 126 Camden Road London NW1 9EE United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 19 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued shares of the compamny be sub divided 17/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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