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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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Second Floor, Wilson's Corner 23 - 25 Wilson Street London EC2M 2TE on 18 November 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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27 Feb 2024 |
TM01 |
Termination of appointment of James Ryans as a director on 25 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Ed Leon Klinger as a person with significant control on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ed Leon Klinger on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Antton Pena as a person with significant control on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Antton Pena on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Roger Kenneth Mccorriston on 7 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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07 Mar 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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07 Mar 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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07 Mar 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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