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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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05 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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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2023 |
MR04 |
Satisfaction of charge 088885800001 in full
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30 Jan 2023 |
MR04 |
Satisfaction of charge 088885800003 in full
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 Jul 2022 |
PSC04 |
Change of details for David Evans as a person with significant control on 15 June 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 4 July 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Steven Robert Cameron as a director on 26 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Nov 2020 |
TM01 |
Termination of appointment of Stephen Michael Lindsay as a director on 12 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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28 Jul 2020 |
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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23 Jul 2020 |
AP01 |
Appointment of Mr Steven Robert Cameron as a director on 23 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Paresh Thakkar as a director on 22 July 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Feb 2020 |
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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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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19 Dec 2019 |
MR01 |
Registration of charge 088885800003, created on 19 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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