Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
TM02 |
Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
|
|
|
13 Feb 2024 |
PSC02 |
Notification of Eii (Ventures) Limited as a person with significant control on 14 November 2023
|
|
|
12 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
20 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
|
|
|
20 Nov 2023 |
AP03 |
Appointment of Vaishali Patel as a secretary on 14 November 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Patrick James Lewis as a director on 14 November 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Michaela Danielle Jeffery-Morrison as a director on 14 November 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Frederick Samuel Lewis as a director on 14 November 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 14 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from Flat 37 Morland House Marsham Street London SW1P 4JH England to 4 Bouverie Street London EC4Y 8AX on 20 November 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mrs Nina Caroline Best as a director on 14 November 2023
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
25 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Miss Michaela Danielle Jeffery-Morrison on 21 July 2021
|
|