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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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17 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 March 2024
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2022
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2023 |
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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01 Aug 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Luke Alexander Spencer Oubridge as a director on 31 December 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 14 does not apply 25/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 15/08/2023.
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 1-5 Curtain Road London EC2A 3LT to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 30 March 2022
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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