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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12 Nov 2024 |
MR01 |
Registration of charge 095718240002, created on 12 November 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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30 Jul 2024 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 33 Cavendish Square London W1G 0PW on 30 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Stuart Peter Peel as a director on 28 May 2024
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09 Jan 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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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Andrew James Alastair Dunn as a director on 24 March 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Edward Linton Orf as a director on 29 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Oct 2022 |
MR01 |
Registration of charge 095718240001, created on 28 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 27 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Dec 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue share capital of the company 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Nov 2020 |
SH02 |
Consolidation of shares on 19 November 2020
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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