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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17 Dec 2024 |
AD01 |
Registered office address changed from St Magnus House Lower Thames Street London EC3R 6HD England to 87 Worship Street London EC2A 2BE on 17 December 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mrs Lianne Lambert on 10 May 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Richard Lawrence Noel Chapman as a person with significant control on 10 May 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Lianne Lambert as a person with significant control on 10 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from 27 Clements Lane London EC4N 7AE England to St Magnus House Lower Thames Street London EC3R 6HD on 10 May 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comprise from ordinary shares only / share rights 20/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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