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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13 Oct 2021 |
TM01 |
Termination of appointment of Claire Gay as a director on 22 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Nicole Cannon as a director on 22 September 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
PSC02 |
Notification of Project Venus Bidco Limited as a person with significant control on 22 September 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Matthew Cannon as a person with significant control on 22 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 104D St John Street Clerkenwell EC1M 4EH United Kingdom to 5th Floor 20 Farringdon St London EC4A 4AB on 10 September 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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12 Apr 2021 |
PSC07 |
Cessation of Robert Gay as a person with significant control on 29 January 2019
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09 Apr 2021 |
PSC01 |
Notification of Robert Gay as a person with significant control on 25 November 2019
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09 Apr 2021 |
PSC01 |
Notification of Matthew Cannon as a person with significant control on 25 November 2019
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09 Apr 2021 |
PSC07 |
Cessation of Matthew Cannon as a person with significant control on 15 January 2019
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09 Apr 2021 |
PSC07 |
Cessation of Robert Gay as a person with significant control on 15 January 2019
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Robert Gay on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mrs Claire Gay on 9 March 2020
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24 Dec 2019 |
SH08 |
Change of share class name or designation
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
AP01 |
Appointment of Mrs Claire Gay as a director on 8 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Nicole Cannon as a director on 8 November 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Gay on 28 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for Robert Gay as a person with significant control on 28 August 2019
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