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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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08 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/creation of new shares classes/approval of share option scheme 25/10/2022
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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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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
SH02 |
Sub-division of shares on 25 October 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from B6 Hatchers Yard Tanner Street London SE1 3LE England to 4-8 Whites Grounds London SE1 3LA on 6 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 18 Swan Court 9 Tanner Street London SE1 3LE to B6 Hatchers Yard Tanner Street London SE1 3LE on 7 September 2021
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20 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2019
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13 Aug 2021 |
SH03 |
Purchase of own shares.
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26 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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05 Apr 2021 |
PSC04 |
Change of details for Mr John Graham David Macdonald-Brown as a person with significant control on 16 September 2019
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05 Apr 2021 |
PSC01 |
Notification of Anna Macdonald-Brown as a person with significant control on 16 September 2019
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
MR01 |
Registration of charge 075973510001, created on 9 July 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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