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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15 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Fox-Davies as a person with significant control on 7 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Fox-Davies on 7 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Lionel Therond on 7 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 402 44 Dover Street Mayfair W1S 4FF on 15 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 May 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Fox-Davies as a person with significant control on 5 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Full accounts made up to 31 May 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Fox-Davies as a person with significant control on 1 October 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 1 April 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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