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 Sep 2024 |
TM01 |
Termination of appointment of Richard Mark Burrett as a director on 30 September 2024
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
PSC02 |
Notification of Earth Capital Holdings Ltd as a person with significant control on 11 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 21 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Margaret Alison Lansdown as a person with significant control on 21 May 2024
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor 95 Chancery Lane London WC2A 1DT England to 4th Floor 95 Chancery Lane London WC2A 1DT on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 3 April 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Elise Hockley as a director on 4 January 2024
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Gordon Robert Power as a director on 4 July 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
SH20 |
Statement by Directors
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08 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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08 Jun 2023 |
PSC01 |
Notification of Margaret Alison Lansdown as a person with significant control on 27 February 2023
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08 Jun 2023 |
PSC07 |
Cessation of Gordon Robert Power as a person with significant control on 20 February 2023
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08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
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08 Jun 2023 |
CAP-SS |
Solvency Statement dated 31/05/23
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