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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11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: cln instruments / cln securities 05/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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22 Nov 2024 |
MR04 |
Satisfaction of charge 086950710003 in full
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
MR01 |
Registration of charge 086950710003, created on 30 April 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
AD01 |
Registered office address changed from 45 45 Gresham Street London EC2V 7BG England to 45 Gresham Street London EC2V 7BG on 25 October 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of new director 21/07/2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Simon Williams as a director on 21 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 45 Gresham Street London EC2V 7BG on 14 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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