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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22 Jan 2025 |
AP01 |
Appointment of Mr Laurence David Krieger as a director on 21 January 2025
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Adam Seale as a director on 2 January 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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27 Jan 2024 |
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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27 Jan 2024 |
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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27 Jan 2024 |
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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27 Jan 2024 |
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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27 Jan 2024 |
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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23 Aug 2023 |
MR04 |
Satisfaction of charge 101131740001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 101131740002, created on 1 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London E1 6HU on 10 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Christopher Tom Latham on 9 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Rabin on 9 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Spencer Frank on 9 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Simon Rabin as a person with significant control on 9 August 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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06 Jul 2023 |
PSC04 |
Change of details for Mr Simon Rabin as a person with significant control on 25 May 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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14 Jun 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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14 Jun 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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14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 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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14 Jun 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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