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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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
AD01 |
Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 14 May 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
MR01 |
Registration of charge 092371270001, created on 3 May 2023
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29 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Jeffery on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Hodgson on 10 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Matthew Hodgson as a person with significant control on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 100 Bishopsgate London EC2N 4AG United Kingdom to 18th Floor 100 Bishopsgate London EC2N 4AG on 10 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jack Jeffery on 28 February 2018
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05 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Kinney as a director on 7 June 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 25 Finsbury Circus London EC2M 7EE to 100 Bishopsgate London EC2N 4AG on 29 July 2022
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20 May 2022 |
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 Apr 2022 |
TM01 |
Termination of appointment of Warren Rabin as a director on 20 January 2022
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09 Dec 2021 |
CH01 |
Director's details changed for Heiko Schwender on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Heiko Schwender on 9 December 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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21 Nov 2019 |
SH02 |
Sub-division of shares on 4 October 2019
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