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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06 Nov 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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01 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
AP01 |
Appointment of Mr Benjamin John Latimer Stanway as a director on 31 July 2023
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05 Jun 2023 |
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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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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15 Feb 2023 |
MR01 |
Registration of charge 087432770006, created on 1 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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02 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Stephen Richards as a person with significant control on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Office 1.09 Tintagel House 92 Albert Embankment London SE1 7TY to 1.13 Spaces 307 Euston Road London NW1 3AD on 1 November 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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24 Dec 2020 |
MR04 |
Satisfaction of charge 087432770001 in full
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24 Dec 2020 |
MR04 |
Satisfaction of charge 087432770003 in full
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24 Dec 2020 |
MR04 |
Satisfaction of charge 087432770004 in full
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Christoper Stephen Richards on 11 December 2019
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