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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Daniel Mccarthy as a director on 22 March 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Rachel Sian Murphy as a director on 30 November 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN England to 1-2 Paris Garden London SE1 8nd on 25 August 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Alan Charles Marks on 26 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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08 Jun 2022 |
PSC04 |
Change of details for Mr Paul Elliott Landau as a person with significant control on 1 June 2021
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AP01 |
Appointment of Ms Rachel Sian Murphy as a director on 2 August 2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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