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 Oct 2024 |
TM01 |
Termination of appointment of Grant Louis O'sullivan as a director on 6 September 2024
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22 Aug 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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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Matthew Bridger as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Jason Lee Brook as a director on 30 October 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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03 Apr 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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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 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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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL on 15 December 2022
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21 Jul 2022 |
MR01 |
Registration of charge 094839310002, created on 13 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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17 Feb 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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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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02 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Gavin Elliott Alexander as a director on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Laurence Jeremy Beck as a director on 9 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Ariel Booker as a director on 9 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Dean Harry Schulberg as a director on 9 July 2021
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