Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
|
|
|
29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mr Lucien Osborne Bartram as a director on 26 May 2022
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Robert John Laughton as a director on 26 May 2022
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
|
|
|
10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from Unit 201 the Print Rooms Union Street London SE1 0LH England to Unit 309, Print Rooms Union Street London SE1 0LH on 6 May 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
|
|
|
16 Sep 2020 |
PSC01 |
Notification of Robert John Laughton as a person with significant control on 27 June 2019
|
|
|
16 Sep 2020 |
PSC01 |
Notification of Robert John Innes as a person with significant control on 27 June 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
05 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
|
|
|
03 Dec 2019 |
SH08 |
Change of share class name or designation
|
|