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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 23/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
SH02 |
Sub-division of shares on 23 November 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 23/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/01/2021.
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24 Oct 2020 |
PSC04 |
Change of details for Oliver Spinks as a person with significant control on 3 April 2019
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23 Oct 2020 |
CH01 |
Director's details changed for Oliver Spinks on 3 April 2019
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
PSC04 |
Change of details for Oliver Spinks as a person with significant control on 1 September 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr David Stokes as a person with significant control on 1 September 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr David Stokes on 1 September 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Oliver Spinks on 1 September 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from 30 Crown Place London EC2A 4EB United Kingdom to 30 Crown Place London EC2A 4ES on 6 January 2020
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