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 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Power to enter into agreement 10/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Kashif Aslam as a director on 9 September 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restrictions nominal amount 02/06/2021
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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11 May 2021 |
PSC01 |
Notification of Adam Goodall as a person with significant control on 30 April 2021
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04 May 2021 |
PSC01 |
Notification of Sam O'connor as a person with significant control on 30 April 2021
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16 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 November 2020
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13 Aug 2020 |
PSC07 |
Cessation of Adam John Goodall as a person with significant control on 1 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Adam John Goodall on 1 January 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Adam John Goodall as a person with significant control on 1 January 2020
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