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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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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26 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2024 |
PSC07 |
Cessation of Luke George Hubbard as a person with significant control on 10 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Mark Hamilton Mcdermott as a person with significant control on 10 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of David James Hart as a person with significant control on 10 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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21 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London London EC1A 2BN United Kingdom to International House 36 - 38 Cornhill London EC3V 3NG on 21 July 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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25 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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25 Apr 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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