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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Vincent St John White on 24 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan David Gale on 24 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan David Gale on 24 November 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 4 Crown Pl, London 4 Crown Place London EC2A 4BT England to 4 Crown Place London EC2A 4BT on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Crown Pl, London 4 Crown Place London EC2A 4BT on 30 September 2024
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr Jonathan David Gale as a director on 1 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 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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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Brian Rich as a director on 9 June 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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12 Aug 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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04 Nov 2021 |
TM01 |
Termination of appointment of Charles Stephen Winward as a director on 20 October 2020
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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