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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25 Aug 2023 |
CH01 |
Director's details changed for Mr James Grenville Hirst on 1 August 2023
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
MR01 |
Registration of charge 097275920001, created on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Keith Davidson as a director on 3 April 2023
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07 Jul 2023 |
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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29 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Murray as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Murray as a person with significant control on 28 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Nitish Malhotra as a director on 26 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Nitish Malhotra as a director on 21 June 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Martin Francis Brennan as a director on 3 April 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Martin Francis Brennan as a director on 27 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Martin Francis Brennan as a director on 26 October 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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31 Aug 2022 |
AD01 |
Registered office address changed from 87a Worship Street London EC2A 2BE England to 87a Worship Street London EC2A 2BE on 31 August 2022
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08 Mar 2022 |
AP03 |
Appointment of Mrs Jessica Cowen as a secretary on 2 March 2022
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18 Jan 2022 |
PSC07 |
Cessation of Mainspring Nominees (2) Limited as a person with significant control on 6 September 2021
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02 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Keith Davidson as a director
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Martin Philip Buhr as a person with significant control on 7 September 2021
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