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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
AD01 |
Registered office address changed from 175 Gray's Inn Road London WC1X 8UE England to 175 Gray's Inn Road London WC1X 8UE on 30 May 2024
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28 May 2024 |
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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13 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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10 May 2024 |
AD01 |
Registered office address changed from 2nd Floor 51-53 High Street Guildford Surrey GU1 3DY United Kingdom to 175 Gray's Inn Road London WC1X 8UE on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Graham Martin Salisbury as a director on 3 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Dominic Sebastian Millar as a director on 3 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Brian John Green as a director on 3 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Rupert James Levy as a director on 3 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Alexander Masaaki Johnson as a director on 3 May 2024
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09 May 2024 |
PSC07 |
Cessation of The Completely Group Limited as a person with significant control on 3 May 2024
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09 May 2024 |
PSC02 |
Notification of Turnmill Limited as a person with significant control on 3 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from Parklands Railton Road Guildford Surrey GU2 9JX to 2nd Floor 51-53 High Street Guildford Surrey GU1 3DY on 15 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
AP01 |
Appointment of Graham Salisbury as a director on 19 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Karen Lynne Millar as a director on 19 July 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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