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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27 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 21 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 April 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
SH02 |
Sub-division of shares on 4 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 04/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2022 |
TM01 |
Termination of appointment of John James Teeling as a director on 1 July 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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26 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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