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 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Nadine Yap as a director on 8 December 2023
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mr Michael D'onofrio as a director on 8 March 2023
|
|
|
14 Feb 2023 |
AD02 |
Register inspection address has been changed from Rosecroft Main Street Fringford Bicester OX27 8DP England to 27-31 27-31 Clerkenwell Close Unit Cs.G21 Clerkenwell Workshops Farringdon London EC1R 0AT
|
|
|
13 Feb 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 27-31 Clerkenwell Close 27-31 Clerkenwell Close Unit Cs.G21, Clerkenwell Workshops Farringdon London EC1R 0AT on 13 February 2023
|
|
|
26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
|
|
|
07 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Rosecroft Main Street Fringford Bicester OX27 8DP
|
|
|
16 Nov 2022 |
AD02 |
Register inspection address has been changed to Rosecroft Main Street Fringford Bicester OX27 8DP
|
|
|
16 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2022
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
|
|
|
28 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Ms Nadine Yap as a director on 1 October 2022
|
|
|
01 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Jun 2022 |
SH02 |
Sub-division of shares on 10 June 2022
|
|
|
17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 16.11.2022.
|
|