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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Avon House Avonmore Road West Kensington London W14 8TS on 9 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Philip Neil Gregory-Eaves as a director on 1 June 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Supplemntntal investment agreement 27/03/2023
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RES10 ‐
Resolution of allotment of securities
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
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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RES13 ‐
Supplemental investment agreement 27/03/2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 088480810003 in full
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Dec 2022 |
MR01 |
Registration of charge 088480810003, created on 22 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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03 Oct 2022 |
MR04 |
Satisfaction of charge 088480810002 in full
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01 Sep 2022 |
MR01 |
Registration of charge 088480810002, created on 31 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
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 adoption of Articles of Association
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14 Feb 2022 |
CC04 |
Statement of company's objects
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
AD01 |
Registered office address changed from 31 Pembroke Place London W8 6EU to 6th Floor One London Wall London EC2Y 5EB on 10 September 2021
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