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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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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18 Jul 2023 |
PSC04 |
Change of details for Mr Ashley Robert Fry as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Adam Amhama on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Ashley Robert Fry on 18 July 2023
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30 May 2023 |
AD01 |
Registered office address changed from 80 Shacklegate Lane Teddington London TW11 8SH United Kingdom to Unit G.17 111 Power Road the Light Box, Chiswick London W4 5PY on 30 May 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Amhama on 11 May 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create new class of shares being a ordinary shares of £0.001 each 16/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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17 Jul 2020 |
PSC04 |
Change of details for Mr Ashley Robert Fry as a person with significant control on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Ashley Robert Fry on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Amhama on 17 July 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 80 Shaklegate Lane Teddington London TW11 8SH United Kingdom to 80 Shacklegate Lane Teddington London TW11 8SH on 17 July 2020
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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