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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14 Feb 2025 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control on 16 December 2024
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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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29 Jan 2025 |
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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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Paul Anderson Davis as a person with significant control on 3 December 2024
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13 Jan 2025 |
CH01 |
Director's details changed for Mr James Edward Towning on 16 December 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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17 Dec 2024 |
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 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Anderson Davis on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr James Edward Towning on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Paul Anderson Davis as a person with significant control on 6 November 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr James Edward Towning as a person with significant control on 8 July 2021
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09 Aug 2024 |
TM02 |
Termination of appointment of Auria Accountancy Limited as a secretary on 9 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anderson Davis on 25 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr James Edward Towning on 25 September 2023
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