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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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07 Feb 2024 |
AD01 |
Registered office address changed from Runway East 1 Victoria St Bristol BS1 6AA United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 7 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
MR01 |
Registration of charge 095798860002, created on 22 September 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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14 Mar 2023 |
PSC01 |
Notification of Paul John Wickers as a person with significant control on 1 January 2023
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14 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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17 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
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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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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