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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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE United Kingdom to 1 Long Lane London SE1 4PG on 8 April 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
- GBP 17.16345
- USD 12.91544
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
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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22 Dec 2021 |
AP01 |
Appointment of Alston Zecha as a director on 8 December 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Ian Mabey on 9 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 7-9 Woodbridge Street London EC1R 0LL England to 2-7 Clerkenwell Green London EC1R 0DE on 21 July 2021
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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12 Feb 2020 |
AD01 |
Registered office address changed from 8 Warner Yard London EC1R 5EY to 7-9 Woodbridge Street London EC1R 0LL on 12 February 2020
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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19 Dec 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
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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16 Dec 2019 |
AP01 |
Appointment of Mr John Buttrick as a director on 6 December 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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01 Jul 2019 |
AD01 |
Registered office address changed from 1 Edge Street London W8 7PN United Kingdom to 8 Warner Yard London EC1R 5EY on 1 July 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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