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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16 Sep 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to 124 Finchley Road London NW3 5JS on 16 September 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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29 Jan 2024 |
MR01 |
Registration of charge 099894160003, created on 26 January 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
TM01 |
Termination of appointment of David Jonathan Haddon Walker as a director on 18 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2024.
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11 Nov 2022 |
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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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 May 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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28 Mar 2018 |
MR04 |
Satisfaction of charge 099894160001 in full
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06 Mar 2018 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 6 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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