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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06 Jan 2025 |
AD01 |
Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 6 January 2025
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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10 Oct 2024 |
AP01 |
Appointment of Mrs Tracy Marie Blackwell as a director on 10 October 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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22 May 2024 |
AP01 |
Appointment of Mr Matthew Hammond Conradi as a director on 16 May 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
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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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Eva Sanchez as a director on 3 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Thomas Salter as a person with significant control on 1 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Ms Charlotte Phoebe Ransom as a person with significant control on 1 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Salter on 1 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Charlotte Phoebe Ransom on 1 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Michael Hans Hartweg on 1 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Edward Henry Bonham Carter on 1 July 2023
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17 Jun 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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05 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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