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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24 Feb 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with updates
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12 Feb 2025 |
AP01 |
Appointment of Constanza Martina Diaz Aburto as a director on 31 January 2025
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Martin Dale Fincham as a director on 21 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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28 Jun 2024 |
CH01 |
Director's details changed for David Byrne on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Dale Fincham on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Bolton on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Simon James Hill on 28 June 2024
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28 Jun 2024 |
CH03 |
Secretary's details changed for Mr David Byrne on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on 28 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2022 |
AP01 |
Appointment of David Byrne as a director on 21 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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07 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
AP01 |
Appointment of Mr Richard Bolton as a director on 14 September 2022
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