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 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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10 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2023.
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15 Nov 2022 |
MR04 |
Satisfaction of charge 121204520001 in full
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/11/2021
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24 Dec 2021 |
SH02 |
Sub-division of shares on 19 November 2021
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21 Dec 2021 |
SH02 |
Sub-division of shares on 19 November 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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12 Aug 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 121204520001, created on 26 September 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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29 Oct 2019 |
AD01 |
Registered office address changed from 5 Elystan Street Chelsea London SW3 3NT England to 5 Elystan Street Chelsea London SW3 3NT on 29 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Flat 3 - Guild House 4a Briton Street Southampton SO14 3EY England to 5 Elystan Street Chelsea London SW3 3NT on 28 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Ms Antonia Joan Johnstone as a person with significant control on 26 September 2019
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25 Oct 2019 |
PSC02 |
Notification of Jd Ventures (London) Limited as a person with significant control on 26 September 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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11 Oct 2019 |
AP01 |
Appointment of Ms Joanne Michaela Dalton as a director on 26 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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