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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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mr Nathan Pumplin as a director on 20 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Mar 2021 |
CH01 |
Director's details changed for Dr Eric Ward on 26 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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11 Aug 2020 |
CH01 |
Director's details changed for Dr Eric Ward on 11 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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12 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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02 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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