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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19 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Ben Dalzell on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 November 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 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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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Ben Dalzell as a director on 1 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 55 Greek Street 3rd Floor London W1D 3DT England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 1 February 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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16 Aug 2022 |
PSC04 |
Change of details for Miss Melina Judith Jacovou as a person with significant control on 22 July 2021
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2021
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15 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
TM01 |
Termination of appointment of James Webb as a director on 22 July 2021
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15 Apr 2021 |
MR04 |
Satisfaction of charge 042396260003 in full
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Eric Stephen Ainsworth as a director on 1 March 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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