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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Nov 2023 |
AD01 |
Registered office address changed from , Office 360, 3rd Floor, the News Building 3 London Bridge Street, London, SE1 9SG, England to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 4 November 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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14 Sep 2022 |
PSC04 |
Change of details for Miss Catherine Wilman as a person with significant control on 14 April 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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21 Jul 2022 |
PSC01 |
Notification of Nigel Palmer as a person with significant control on 14 April 2021
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
CC04 |
Statement of company's objects
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Miss Catherine Wilman on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Nigel Brian Palmer on 29 January 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Miss Catherine Wilman on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Nigel Brian Palmer as a director on 29 January 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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