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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24 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
MR01 |
Registration of charge 040833640001, created on 22 August 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Adam Swift as a director on 26 May 2023
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12 Jun 2023 |
AA01 |
Previous accounting period extended from 28 September 2022 to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 14 July 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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22 Mar 2021 |
PSC04 |
Change of details for Mr Karl David Harrison as a person with significant control on 8 December 2020
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22 Mar 2021 |
PSC04 |
Change of details for Mr Thomas William Lockyer Dunkley as a person with significant control on 8 December 2020
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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19 Mar 2021 |
SH08 |
Change of share class name or designation
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation of shares 02/05/2019
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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