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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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 1 Horse Guards Avenue London SW1A 2HU England to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ on 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Olivia Rose Grivas as a director on 28 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Justin Angsuwat as a director on 28 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Crocker as a director on 23 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Kim Jackson as a director on 26 April 2022
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Richard Anthony Marr as a director on 29 June 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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