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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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12 Dec 2022 |
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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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Victoria Genevieve Raffe on 15 September 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 17 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
AP01 |
Appointment of Mr Mark Hunt as a director on 22 February 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Stephen Christie as a director on 31 December 2020
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31 Dec 2020 |
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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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Mar 2020 |
AP01 |
Appointment of Michelle Robyn Grew as a director on 12 February 2020
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