Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AA |
Full accounts made up to 28 January 2024
|
|
|
18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2023
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Mark Hoose as a director on 17 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Janet Hall as a director on 17 May 2024
|
|
|
16 Dec 2023 |
AA |
Full accounts made up to 29 January 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Janet Hall on 24 July 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
|
|
|
23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
|
|
|
18 Jan 2023 |
AA |
Full accounts made up to 30 January 2022
|
|
|
09 Nov 2022 |
PSC02 |
Notification of Nvidia Corporation as a person with significant control on 6 April 2016
|
|
|
09 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Janet Hall on 9 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Donald Ford Robertson Jr on 9 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Janet Hall on 9 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Rebecca Peters on 9 September 2022
|
|
|
02 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Michael David Ching as a director on 27 July 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Janet Hall as a director on 27 October 2021
|
|
|
04 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
12 May 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 January 2022
|
|