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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05 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 the Glasshouse Royal Oak Yard London SE1 3GE England to Unit F 11 Bell Yard Mews London SE1 3TN on 5 September 2024
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30 Aug 2024 |
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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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13 Jun 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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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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30 Dec 2021 |
MR01 |
Registration of charge 075746980004, created on 23 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Gideon Lask on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Gideon Lask on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Gideon Lask on 13 December 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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22 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2021 |
MR01 |
Registration of charge 075746980003, created on 24 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 20 shall not apply in respect of the transfer of 1,330,535 ordinary shares 26/11/2020
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01 Dec 2020 |
PSC07 |
Cessation of Bright Station Ventures Limited as a person with significant control on 23 December 2019
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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