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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2023
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 28/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled/dissaplication of company articles 26/28 0R 63/69 28/06/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2023 and again on the 30/06/2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Floor 11, Regent's Place 338 Euston Road London NW1 3BT United Kingdom to Level 5 Ilona Rose House Manette Street London W1D 4AL on 24 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Darren Richard Huston as a director on 1 November 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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