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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27 Sep 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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12 Sep 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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06 Aug 2024 |
PSC04 |
Change of details for Mr Sebastian Oliver Martin as a person with significant control on 5 August 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share and share rights 25/07/2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Sebastian Oliver Martin as a person with significant control on 7 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin Gibbons as a person with significant control on 7 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Sebastian Oliver Martin on 7 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Gibbons on 7 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 21-33 Great Eastern Street London EC2A 3EJ England to 21-33 Great Eastern Street London EC2A 3EJ on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Sebastian Oliver Martin on 7 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Third Floor, Unit a 5 - 25 Scrutton Street London EC2A 4HJ England to 21-33 Great Eastern Street London EC2A 3EJ on 19 July 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor 27 Phipp Street London EC2A 4NP United Kingdom to Third Floor, Unit a 5 - 25 Scrutton Street London EC2A 4HJ on 23 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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12 Jun 2019 |
MR04 |
Satisfaction of charge 073066920002 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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