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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03 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 124 Finchley Road London NW3 5JS on 31 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
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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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Miss Tamara Ingram as a director on 6 April 2022
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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29 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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11 Oct 2021 |
CH01 |
Director's details changed for Ms Danielle Bassin on 11 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mrs Elaine Margaret Davis as a person with significant control on 11 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Worth as a director on 4 August 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Eddie Hammerman on 27 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mrs Elaine Margaret Davis on 27 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mrs Jane Conley on 27 July 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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