Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
|
|
|
25 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
In relation to the proposed allotment and issuance of up to 2,948 new ordinary shares in the company, clause 6.2 of the articles of association did not apply to any such allotment. 30/05/2024
|
|
|
05 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2020
|
|
|
29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2023
|
|
|
14 Mar 2023 |
SH03 |
Purchase of own shares.
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Suminori Arima as a director on 7 February 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Ms Anusuya Dalley as a director on 7 February 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
|
|
|
06 Dec 2022 |
PSC02 |
Notification of Gore Street Capital Limited as a person with significant control on 6 April 2016
|
|
|
25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Alex Ocinneide on 19 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Piers Basil Lindsay-Fynn on 4 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Franciscus Petrus Hendrikus Wouters on 4 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Alex Ocinneide on 4 October 2022
|
|
|
13 Sep 2022 |
AP03 |
Appointment of Mr Benjamin Hanley as a secretary on 8 September 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to First Floor 16-17 Little Portland Street London W1W 8BP on 16 June 2022
|
|
|
28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|