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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 346 Old Street London EC1V 9NQ England to 110 Clifton Street London EC2A 4HT on 6 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2023
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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02 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
AD01 |
Registered office address changed from 727-729 High Road London N12 0BP England to 346 Old Street London EC1V 9NQ on 9 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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19 Dec 2019 |
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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RES13 ‐
Re-share purchase agreement 12/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2018
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Alan Paul Martin on 17 June 2019
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26 May 2019 |
CH01 |
Director's details changed for Anthony Peter Thum-Bonanno on 26 May 2019
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