Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
|
|
|
09 Oct 2024 |
PSC04 |
Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 1 April 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr Angus Gillean Mathew Maclaine on 1 April 2024
|
|
|
15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2022
|
|
|
29 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Mr Angus Gillean Mathew Maclaine on 23 August 2022
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Ms Robyn Capps on 17 August 2022
|
|
|
23 Sep 2022 |
PSC04 |
Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 23 August 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from 31-41 Worship Street 2 Floor London EC2A 2DY England to 100 Cannon Street 3rd Floor London EC4N 6EU on 23 August 2022
|
|
|
26 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
|
|
|
05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Ms Robyn Capps on 16 March 2020
|
|
|
05 Aug 2020 |
PSC04 |
Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 27 June 2019
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Mr Angus Gillean Mathew Maclaine on 27 June 2019
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Ms Robyn Capps on 14 March 2020
|
|