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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Stephen Callister as a director on 1 January 2024
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14 Aug 2024 |
AP01 |
Appointment of Guy England as a director on 1 April 2024
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2022
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 3 April 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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09 Oct 2019 |
MR04 |
Satisfaction of charge 064333420001 in full
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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