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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15 May 2024 |
AD01 |
Registered office address changed from Room 334 25 Wilton Road Victoria/London United Kingdom SW1V 1LW United Kingdom to Room 334 25 Wilton Road Victoria/London United Kingdom SW1V 1LW on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Blackfriars Foundry 156 Blackfriars Road London SE1 8EN England to Room 334 25 Wilton Road Victoria/London United Kingdom SW1V 1LW on 15 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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03 Jun 2023 |
AD01 |
Registered office address changed from 201 the Foundry 156 Blackfriars Road London SE1 8EN England to Blackfriars Foundry 156 Blackfriars Road London SE1 8EN on 3 June 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
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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16 Jan 2023 |
AD01 |
Registered office address changed from Suite 23 63/66 Hatton Garden London EC1N 8LE England to 201 the Foundry 156 Blackfriars Road London SE1 8EN on 16 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Mr Simon Courage as a director on 5 August 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Pamela Morris-Sykes as a secretary on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Stuart John Dootson as a secretary on 8 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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24 Nov 2020 |
SH02 |
Sub-division of shares on 9 November 2020
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13 Jul 2020 |
AP03 |
Appointment of Mrs Pamela Morris-Sykes as a secretary on 13 July 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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