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 |
TM01 |
Termination of appointment of Martin Michael Arthur Davis as a director on 30 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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18 May 2023 |
TM01 |
Termination of appointment of Benjamin David Wilkinson as a director on 4 May 2023
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07 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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18 Mar 2022 |
AD01 |
Registered office address changed from 20 Garrick Street London WC2E 9BT United Kingdom to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 18 March 2022
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14 Dec 2021 |
PSC05 |
Change of details for Draper Esprit Plc as a person with significant control on 9 November 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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05 Nov 2021 |
AP01 |
Appointment of Benjamin David Wilkinson as a director on 4 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Dr John Richard Marsh as a director on 4 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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24 Sep 2021 |
PSC05 |
Change of details for Draper Esprit Plc as a person with significant control on 7 April 2021
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