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)
|
|
12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 5 October 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
24 Jan 2022 |
PSC01 |
Notification of Alex Darre as a person with significant control on 1 October 2020
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 30 September 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from 97 Jermyn Street London SW1Y 6JE to Kemp House 160 City Road London EC1V 2NX on 29 September 2021
|
|
|
20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
22 Jun 2020 |
TM01 |
Termination of appointment of Nicholas Moran as a director on 22 June 2020
|
|
|
22 Jun 2020 |
TM02 |
Termination of appointment of Nicholas Moran as a secretary on 22 June 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|
|
03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
|
|