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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Michael Kivido as a director on 1 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Matthew William Lovering as a director on 1 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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05 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS England to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 4 December 2022
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
AP01 |
Appointment of Mr Michel Masquelier as a director on 15 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr John Richard Coulson as a director on 15 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Matthew William Lovering as a director on 15 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Compton Graham Hellyer as a director on 15 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Philip George Oliver as a director on 15 September 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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