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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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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26 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To receive the audited accounts of the company 14/02/2024
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14 Feb 2024 |
AD01 |
Registered office address changed from , 16 Great Queen Street, London, WC2B 5AH, England to 128 City Road London EC1V 2NX on 14 February 2024
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18 Jan 2024 |
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 ‐
Reappointment of directors 21/12/2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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06 Dec 2023 |
AP03 |
Appointment of Mr Richard James Croft as a secretary on 1 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Jonathan Hall as a secretary on 1 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Jonathan David Hall as a director on 9 August 2023
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06 Oct 2023 |
SH02 |
Sub-division of shares on 30 August 2023
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06 Oct 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2023 |
AP01 |
Appointment of Mr David Michael Halley as a director on 23 August 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Leonard Richard Rinaldi Jr as a director on 31 May 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/08/2023
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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14 Mar 2023 |
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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06 Mar 2023 |
TM01 |
Termination of appointment of John George Clarke as a director on 9 February 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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