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 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
MR01 |
Registration of charge 059180210001, created on 21 April 2022
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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25 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Thomas Hodges on 1 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Pratik Sampat on 2 June 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Pratik Sampat as a person with significant control on 2 June 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Tom Bentley Watts on 16 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 2 Underwood Row London N1 7LQ on 16 June 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
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26 Sep 2017 |
AP01 |
Appointment of Mr Tom Bentley Watts as a director on 1 January 2017
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