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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03 Apr 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 8 Kestrel Green Hatfield AL10 8QJ on 3 April 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Aug 2023 |
RP04TM01 |
Second filing for the termination of David Russell Hogarth as a director
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18 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Miss Georginia Butz as a director
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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18 Jul 2023 |
AP01 |
Appointment of Miss Georginia Butz as a director on 17 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/08/2023
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30 Jun 2023 |
TM01 |
Termination of appointment of David Russell Hogarth as a director on 17 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/2023.
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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18 Jul 2022 |
CERTNM |
Company name changed the contact agency LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-18
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2022.
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16 Mar 2022 |
PSC04 |
Change of details for Mr Reuben Seth Nadado Selby as a person with significant control on 13 February 2022
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24 Feb 2022 |
AP01 |
Appointment of David Russell Hogarth as a director on 13 February 2022
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23 Feb 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
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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09 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/22
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08 Jul 2021 |
PSC04 |
Change of details for Mr Reuben Seth Nadado Selby as a person with significant control on 27 June 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Reuben Seth Nadado Selby on 27 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Reuben Seth Nadado Selby on 24 June 2021
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