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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11 Jun 2024 |
AD01 |
Registered office address changed from 30 Cowcross Street London EC1M 6DQ England to Nations House 103 Wigmore Street London W1U 1QS on 11 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Denzil Andrew Rankine as a director on 1 March 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Ms Meg Macumber on 28 February 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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20 Feb 2023 |
AD01 |
Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 30 Cowcross Street London EC1M 6DQ on 20 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 065420630001, created on 9 February 2023
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29 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Nov 2022 |
PSC07 |
Cessation of Denzil Andrew Rankine as a person with significant control on 4 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Stax Llc as a person with significant control on 4 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Daniel George Morgan as a director on 4 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Jayson Traxler as a director on 4 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Ms Meg Macumber as a director on 4 November 2022
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14 Nov 2022 |
SH03 |
Purchase of own shares.
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11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS England to 77 Farringdon Road London EC1M 3JU on 17 September 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from 67-69 Cowcross Street London EC1M 6PU England to 24 Greville Street London EC1N 8SS on 23 September 2020
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