Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2025 |
TM01 |
Termination of appointment of Jeremy Duncan Poland as a director on 31 January 2024
|
|
|
27 Jan 2025 |
PSC07 |
Cessation of Jeremy Duncan Poland as a person with significant control on 31 December 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Flat 65 11 Cleevedale Place Clapham Common London SW4 9FJ England to 124 City Road London EC1V 2NX on 5 June 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Hugh Adam Jones as a director on 1 August 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Hugh Jones as a person with significant control on 1 December 2023
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mr Jeremy Duncan Poland on 13 March 2023
|
|
|
06 Jun 2023 |
PSC04 |
Change of details for Mr Jeremy Duncan Poland as a person with significant control on 13 March 2023
|
|
|
24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
|
|
|
16 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 28 February 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 7 Bath Street Brighton East Sussex BN1 3TB England to Flat 65 11 Cleevedale Place Clapham Common London SW4 9FJ on 3 April 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 August 2022
|
|
|
25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
|
|
|
19 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
25 Aug 2021 |
PSC01 |
Notification of Hugh Jones as a person with significant control on 18 August 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|