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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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 Jun 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Aparna Krishnan on 13 June 2023
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23 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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22 Apr 2023 |
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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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2023.
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30 Mar 2023 |
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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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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11 May 2022 |
ANNOTATION |
Admin Removed The second filing of the confirmation statement was removed from the public register on 12/12/2022 because it was not properly delivered and has been replaced.
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11 May 2022 |
ANNOTATION |
Admin Removed The second filing of the confirmation statement was removed from the public register on 12/12/2022 because it was not properly delivered and has been replaced.
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11 May 2022 |
ANNOTATION |
Admin Removed The second filing of the confirmation statement was removed from the public register on 12/12/2022 because it was not properly delivered and has been replaced.
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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