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 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
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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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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18 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Aviation House 125 Kingsway London WC2B 6NH
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18 Jan 2023 |
AD02 |
Register inspection address has been changed to Aviation House 125 Kingsway London WC2B 6NH
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2022 |
AD01 |
Registered office address changed from Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England to Suite 2 43 Bedford Street London WC2E 9HA on 11 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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24 Jul 2020 |
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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12 Mar 2020 |
SH02 |
Sub-division of shares on 10 March 2020
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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12 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Thornton as a person with significant control on 27 November 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Andrew Thornton as a person with significant control on 6 November 2019
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