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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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
MR01 |
Registration of charge 100476370001, created on 18 January 2022
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19 Jan 2022 |
MR01 |
Registration of charge 100476370002, created on 18 January 2022
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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23 Dec 2021 |
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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28 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Canvas Shoreditch Unit 1 189-190 Shoreditch High Street London E1 6HU England to Kemp House 160 City Road London EC1V 2NX on 5 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Canvas Shoreditch Unit 1 189-190 Shoreditch High Street London E1 6HU on 2 July 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from 6, 23 Shepherd's Hill Highgate London N6 5QJ England to Kemp House 160 City Road London EC1V 2NX on 1 December 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Matthew James Bradley as a director on 24 September 2019
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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07 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2018
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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20 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/03/2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Niall Fraser Wass as a director on 12 August 2019
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13 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2018
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