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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10 Feb 2025 |
PSC04 |
Change of details for Mr Paul William Ormrod as a person with significant control on 10 February 2025
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10 Feb 2025 |
CH01 |
Director's details changed for Mr David Houghton on 10 February 2025
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07 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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14 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2024
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14 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 14/01/2025
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2025
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18 Apr 2024 |
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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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 3 April 2023
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Richard Thomas Cummings as a director on 6 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Antilla Investments Limited as a person with significant control on 6 July 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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