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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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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12 Sep 2024 |
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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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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11 Apr 2023 |
PSC01 |
Notification of Rebecca Kelly as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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27 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2023 |
PSC07 |
Cessation of Rebecca Charlotte Kelly as a person with significant control on 28 February 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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09 Jan 2023 |
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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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 18 Crucifix Lane London SE1 3JW England to 52 Tabernacle Street London EC2A 4NJ on 23 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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04 Mar 2022 |
TM02 |
Termination of appointment of Highfield Advisory Ltd as a secretary on 1 January 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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23 Nov 2021 |
PSC04 |
Change of details for Miss Rebecca Charlotte Kelly as a person with significant control on 17 June 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 18 Crucifix Lane London SE1 3JW on 19 November 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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