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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26 Nov 2024 |
CH01 |
Director's details changed for Mr John Matthew Murphy on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr John Matthew Murphy on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Janet Diane Fogg on 26 November 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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16 Jun 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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14 Jun 2024 |
AD01 |
Registered office address changed from 63 63 Wigmore Street London W1U 1PX England to 63 Wigmore Street London W1U 1PX on 14 June 2024
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14 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Moorhead James Llp Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to 63 Wigmore Street London W1U 1PX
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12 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 May 2024 |
AP01 |
Appointment of Louise Christine Baum as a director on 16 November 2023
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22 May 2024 |
AP01 |
Appointment of Mrs Anna Worthington as a director on 16 November 2023
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19 Jan 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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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
TM01 |
Termination of appointment of Andrew Thomas Christopher Cannon as a director on 16 November 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from Arch 3 King James Court London SE1 0DH England to 63 63 Wigmore Street London W1U 1PX on 27 February 2023
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16 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Andrew James Hamilton Purvis as a director
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02 Feb 2023 |
AP01 |
Appointment of Mr Andrew James Hamilton Purvis as a director on 1 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 16/02/2023.
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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