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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Rhys Alan Denbigh as a director on 31 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
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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16 Feb 2024 |
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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14 Feb 2024 |
AD01 |
Registered office address changed from 3a Godson Street London N1 9GZ United Kingdom to 300 st. John Street London EC1V 4PA on 14 February 2024
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07 Feb 2024 |
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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07 Feb 2024 |
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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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jan 2024 |
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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22 Jan 2024 |
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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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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30 Oct 2023 |
SH02 |
Sub-division of shares on 17 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Miss Alessandra Di Simone as a director on 6 March 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Bruce David Bell as a person with significant control on 26 March 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Bruce David Bell as a person with significant control on 26 March 2021
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