31 January 2024 | Micro company accounts made up to 30 April 2023 | 5 pages |
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16 August 2023 | Confirmation statement made on 14 August 2023 with updates | 4 pages |
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18 June 2023 | Registered office address changed from Flat 57, Crown Reach 145 Grosvenor Road Pimlico London SW1V 3JU England to Lytchett House, 13 Freeland Park, Wareham Road Lytchett House 13 Freeland Park, Wareham Road Poole BH16 6FA on 18 June 2023 | 1 page |
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3 January 2023 | Micro company accounts made up to 30 April 2022 | 2 pages |
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12 October 2022 | Statement of capital following an allotment of shares on 1 September 2022 | 3 pages |
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25 August 2022 | Confirmation statement made on 14 August 2022 with no updates | 3 pages |
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28 December 2021 | Micro company accounts made up to 30 April 2021 | 2 pages |
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17 August 2021 | Confirmation statement made on 14 August 2021 with updates | 4 pages |
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5 March 2021 | Statement of capital following an allotment of shares on 17 September 2020 | 8 pages |
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20 January 2021 | Memorandum and Articles of Association | 26 pages |
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20 January 2021 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Sub-division of shares 11/09/2020
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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14 August 2020 | Confirmation statement made on 14 August 2020 with updates | 4 pages |
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7 July 2020 | Micro company accounts made up to 30 April 2020 | 2 pages |
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10 June 2020 | Registered office address changed from 139 Third Avenue London W10 4HP England to Flat 57, Crown Reach 145 Grosvenor Road Pimlico London SW1V 3JU on 10 June 2020 | 1 page |
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23 January 2020 | Micro company accounts made up to 30 April 2019 | 2 pages |
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19 November 2019 | Statement of capital following an allotment of shares on 5 November 2019 | 3 pages |
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23 August 2019 | Confirmation statement made on 14 August 2019 with updates | 4 pages |
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19 November 2018 | Change of share class name or designation | 2 pages |
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22 October 2018 | Appointment of Mrs Jacqueline Kate Woodhouse as a secretary on 17 October 2018 | 2 pages |
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22 October 2018 | Statement of capital following an allotment of shares on 17 October 2018 | 3 pages |
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18 October 2018 | Current accounting period shortened from 31 August 2019 to 30 April 2019 | 1 page |
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9 October 2018 | Registered office address changed from 139 Third Avenue Third Avenue London W10 4HP United Kingdom to 139 Third Avenue London W10 4HP on 9 October 2018 | 1 page |
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15 August 2018 | Incorporation Statement of capital on 2018-08-15 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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