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 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Andrew Campbell on 13 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Richard Andrew Campbell as a person with significant control on 13 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2nd Floor 12-14 Denman Street London W1D 7HJ on 11 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
PSC01 |
Notification of Richard Andrew Campbell as a person with significant control on 5 November 2022
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14 Dec 2022 |
PSC02 |
Notification of Wrp Holdco Limited as a person with significant control on 5 November 2022
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13 Dec 2022 |
PSC07 |
Cessation of White Rabbit Projects Llp as a person with significant control on 5 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2021 |
AA01 |
Current accounting period shortened from 30 December 2020 to 29 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
PSC05 |
Change of details for White Rabbit Projects Llp as a person with significant control on 5 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mr William George Salvin Bowlby Bowlby on 2 November 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Andrew Campbell on 10 July 2019
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