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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Julian Graves as a director on 30 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 15 June 2024
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15 Jun 2024 |
AP01 |
Appointment of Mr Philip Swinson Hunt as a director on 1 May 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Rewa Bouji as a director on 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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27 Jun 2023 |
SH02 |
Sub-division of shares on 14 April 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 14/04/2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel James Pitchford on 13 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Daniel James Pitchford as a person with significant control on 13 June 2022
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04 Jul 2022 |
PSC01 |
Notification of Daniel James Pitchford as a person with significant control on 7 July 2021
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04 Jul 2022 |
PSC07 |
Cessation of Rebecca Promitzer as a person with significant control on 7 July 2021
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2022 |
AP01 |
Appointment of Mr Daniel James Pitchford as a director on 28 July 2020
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2021.
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25 Jun 2021 |
PSC04 |
Change of details for Mr Edward Piers Alexander Bearne as a person with significant control on 15 October 2018
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25 Jun 2021 |
PSC04 |
Change of details for Mr Edward Piers Alexander Bearne as a person with significant control on 15 October 2018
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23 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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