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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21 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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13 May 2024 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 7 Bell Yard London WC2A 2JR on 13 May 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 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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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/2022.
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16 May 2022 |
PSC08 |
Notification of a person with significant control statement
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16 May 2022 |
PSC07 |
Cessation of Henry John Ludlam as a person with significant control on 23 March 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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09 Jan 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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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
AP01 |
Appointment of Mr Quentin Clark as a director on 15 December 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Dec 2021 |
SH03 |
Purchase of own shares.
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback agreement 16/11/2021
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