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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17 Oct 2024 |
TM01 |
Termination of appointment of Ian Lansdell as a director on 17 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Martyn Paul James as a director on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 66-67 4th Floor Newman Street London W1T 3EQ England to 58-60 Berners Street London W1T 3NQ on 17 October 2024
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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23 Feb 2024 |
AA |
Full accounts made up to 31 July 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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27 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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05 May 2022 |
AA |
Full accounts made up to 31 July 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Fundment Mappin House 4 Winsley Street London W1W 8HF England to 66-67 4th Floor Newman Street London W1T 3EQ on 28 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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12 Feb 2021 |
AA |
Full accounts made up to 31 July 2020
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09 Jul 2020 |
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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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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