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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2023 |
AP01 |
Appointment of Ms Alexandra Carol Hunt as a director on 9 June 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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06 Jan 2020 |
TM02 |
Termination of appointment of Barbara Simpson as a secretary on 31 August 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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10 Jul 2018 |
PSC07 |
Cessation of Nicola Van Gelder as a person with significant control on 6 November 2017
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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