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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 28 January 2024
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03 May 2024 |
AP01 |
Appointment of Mr Thomas Carr Kelly as a director on 21 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jason Mahendran as a director on 21 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Frank Mahon Hayes as a director on 21 March 2024
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 29 January 2023
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Dec 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 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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10 Feb 2023 |
MR01 |
Registration of charge 093275080002, created on 8 February 2023
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03 Feb 2023 |
AA |
Group of companies' accounts made up to 26 January 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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08 Aug 2022 |
AD01 |
Registered office address changed from PO Box PO Box 71 95 Mortimer Street London W1W 7GB England to 10a Lant Street London SE1 1QR on 8 August 2022
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12 May 2022 |
AP01 |
Appointment of Mr Matthew Brandon as a director on 28 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Meg Ellis as a director on 31 January 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Gary Stephen Mann as a director on 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 27 January 2021
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28 May 2021 |
TM01 |
Termination of appointment of David Peter Foulis as a director on 31 March 2021
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