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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03 Oct 2024 |
AP01 |
Appointment of Nicholas Alan Bowles as a director on 25 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Sami Matti Rasmus Helin as a director on 25 September 2024
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23 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 12 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL United Kingdom to 3 More London Riverside London SE1 2AQ on 14 June 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ England to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 24 February 2023
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of 50,000 Z2 shares of £0.0001 each into 500 Z2 shares of £0.01 each 09/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
SH02 |
Consolidation of shares on 9 November 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
AP01 |
Appointment of Mr Oliver Woodings as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Graham Christopher Cooke as a director on 9 November 2022
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08 Sep 2022 |
AA01 |
Current accounting period extended from 13 October 2022 to 31 March 2023
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 13 October 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2022 |
MR01 |
Registration of charge 071160580003, created on 8 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 3 More London Riverside London SE1 2AQ on 19 November 2021
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