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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27 Jan 2023 |
AP01 |
Appointment of Mr Warren Cunningham as a director on 26 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Thomas Whiter as a director on 26 January 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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18 Oct 2022 |
AD01 |
Registered office address changed from Unit a7 Tileyard London 105 Blundell Street London N7 9BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 October 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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11 Aug 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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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03.08.2022.
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13 Jul 2022 |
AP01 |
Appointment of Mr Thomas Whiter as a director on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Crystal Eisinger as a director on 1 July 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jake Lazarus as a director on 1 June 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
AP01 |
Appointment of Mr Jason Granite as a director on 1 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: retrospective consent be given to the directors for their allotment in july 2021 of 207 ordinary shares of £0.0001/sub divsion 16/03/2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 May 2022 |
SH02 |
Sub-division of shares on 21 March 2022
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13 May 2022 |
TM01 |
Termination of appointment of Ben White as a director on 11 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Eloka Agu as a director on 27 April 2022
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