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 Sep 2024 |
MR04 |
Satisfaction of charge 076998340001 in full
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Matthew Storeygard as a director on 30 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 22 January 2024
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23 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan May as a person with significant control on 21 December 2023
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23 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan May on 21 December 2023
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23 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan May as a person with significant control on 21 December 2023
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22 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Storeygard on 21 December 2023
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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22 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Geoffrey Foster Keeys on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Geoffrey Foster Keeys on 6 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan May as a person with significant control on 15 June 2020
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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08 Nov 2021 |
AP01 |
Appointment of Mr Mark Edward Adey as a director on 21 October 2021
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20 Oct 2021 |
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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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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