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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17 Oct 2024 |
AP01 |
Appointment of Ms Minhee Lee as a director on 17 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Craig Anthony Williams as a director on 10 October 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024.
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 May 2023 |
TM01 |
Termination of appointment of Simon Dominic Connerty as a director on 3 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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22 Jun 2022 |
MR01 |
Registration of charge 081987950001, created on 20 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2022 |
AP01 |
Appointment of Takumi Fujiya as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Younjoo North as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Simon Dominic Connerty as a director on 25 May 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 1NH to 60 Moorgate London EC2R 6EJ on 1 February 2022
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14 Dec 2021 |
AP01 |
Appointment of Ms Fionnuala Mary Nolan as a director on 13 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
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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RES13 ‐
Sub divided 21/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
SH02 |
Sub-division of shares on 21 June 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Rin Nitta as a director on 19 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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