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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14 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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03 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6 Heddon Street London W1B 4BT on 3 January 2025
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03 Jan 2025 |
AP03 |
Appointment of Westend Corporate Llp as a secretary on 1 January 2025
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03 Jan 2025 |
TM02 |
Termination of appointment of Ben Harber as a secretary on 31 December 2024
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02 Jan 2025 |
SH02 |
Consolidation of shares on 9 December 2024
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02 Jan 2025 |
SH02 |
Sub-division of shares on 9 December 2024
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Consolidation, sub-division 09/12/2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares/ consodiation of shares 09/12/2024
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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 adoption of Articles of Association
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice period of general meeting other than an annual general meeting 27/06/2024
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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14 Jul 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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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 27 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Andrew Wright as a secretary on 27 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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12 Jul 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 July 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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