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 Aug 2024 |
CH01 |
Director's details changed for Mr James Nicholas Haskell on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Sassan Danesh-Naruie on 27 August 2024
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Keith Waterton as a director on 30 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Grant Anthony Wilson as a director on 8 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to First Floor 6 Dowgate Hill London EC4R 2SU on 1 March 2024
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03 Nov 2023 |
AP01 |
Appointment of Mr James Martin Oliver as a director on 31 October 2023
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03 Nov 2023 |
AA01 |
Current accounting period extended from 28 December 2023 to 31 December 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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08 Dec 2022 |
PSC02 |
Notification of Tolia Bidco Limited as a person with significant control on 7 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Sassan Danesh-Naruie as a person with significant control on 7 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Grant Anthony Wilson as a person with significant control on 7 December 2022
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29 Nov 2022 |
SH02 |
Sub-division of shares on 12 October 2022
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29 Nov 2022 |
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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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Grant Anthony Wilson on 2 February 2022
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01 Aug 2022 |
CH03 |
Secretary's details changed for Sassan Danesh-Naruie on 2 February 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Sassan Danesh-Naruie on 14 July 2022
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06 May 2022 |
PSC01 |
Notification of Grant Anthony Wilson as a person with significant control on 1 October 2020
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06 May 2022 |
PSC01 |
Notification of Sassan Danesh-Naruie as a person with significant control on 1 October 2020
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06 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2022
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