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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02 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Michael Burgess on 19 August 2024
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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01 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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28 Jun 2024 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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27 Jun 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 1 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Hcp Building Chichester Road Ponswood St. Leonards-on-Sea East Sussex TN38 9BG to 32 Threadneedle Street London EC2R 8AY on 16 November 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Matthew Thorbes as a director on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Mark John Hawkins as a director on 29 March 2022
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09 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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30 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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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convert loans 09/04/2021
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30 Jul 2021 |
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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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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