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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17 Feb 2025 |
SH08 |
Change of share class name or designation
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05 Feb 2025 |
PSC04 |
Change of details for Andrew Watson as a person with significant control on 11 April 2017
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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2025
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31 Jan 2025 |
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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31 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Reginald Bulmer on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Fraser Ellacott on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Benedict Myles Ludlow Ashworth on 11 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Andrew Watson on 11 December 2024
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11 Dec 2024 |
PSC04 |
Change of details for Andrew Watson as a person with significant control on 11 December 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 45-47 Clerkenwell Green London EC1R 0EB England to 71-75 Shelton Street London WC2H 9JQ on 2 July 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
AD01 |
Registered office address changed from 45-47 Clerkenwell Green Clerkenwell Green London EC1R 0EB England to 45-47 Clerkenwell Green London EC1R 0EB on 25 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from Second Home Spitafields 68 Hanbury Street London E1 5JL England to 45-47 Clerkenwell Green Clerkenwell Green London EC1R 0EB on 19 March 2024
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Karma Yoga House 12 Hoxton Market London Greater London N1 6HW England to Second Home Spitafields 68 Hanbury Street London E1 5JL on 26 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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