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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21 Oct 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor 80 Coleman Street London, England EC2R 5BJ
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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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18 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU
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20 Aug 2024 |
AD04 |
Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ
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20 Aug 2024 |
AD04 |
Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ
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20 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on 20 August 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr. Ben Graham Cawley - Harrison as a director on 19 April 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
MR01 |
Registration of charge 088954740028, created on 28 November 2023
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05 Dec 2023 |
MR01 |
Registration of charge 088954740027, created on 28 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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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 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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28 Oct 2022 |
MR01 |
Registration of charge 088954740026, created on 18 October 2022
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22 Oct 2022 |
MR01 |
Registration of charge 088954740025, created on 18 October 2022
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13 May 2022 |
TM01 |
Termination of appointment of Ajay Ajit Peter Kerkar as a director on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of David Wyborn Reeve-Tucker as a director on 30 April 2022
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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