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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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any provisons of the articles of association including and not LIMITED to article 7.2 be disapplied to allow directors to count in decision making process for a quorum and voting 15/09/2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Mark Campbell as a director on 7 December 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Peter Stravino as a director on 7 December 2023
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08 Feb 2024 |
AP01 |
Appointment of Ms Madison Pichardo as a director on 7 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Thomas John Harrington as a director on 2 October 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Matthew James Vernon as a director on 2 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 126-128 New Covent Garden Market London SW8 5EN England to 22 Tudor Street Blackfriars London EC4Y 0AY on 10 October 2023
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29 Sep 2023 |
PSC05 |
Change of details for Eden Springs Uk Limited as a person with significant control on 14 September 2023
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28 Sep 2023 |
PSC05 |
Change of details for Eden Springs Uk Limited as a person with significant control on 14 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Lee Congdon as a person with significant control on 15 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Richard Matthew Elmer as a person with significant control on 15 September 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Simon John Harrison as a director on 8 February 2023
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11 May 2023 |
AP01 |
Appointment of Ms Thomas John Harrington as a director on 8 February 2023
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11 May 2023 |
TM01 |
Termination of appointment of Steven Kitching as a director on 8 February 2023
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11 May 2023 |
AP01 |
Appointment of Mr Matthew James Vernon as a director on 8 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Harris & Company 4-6 Canfield Place London NW6 3BT United Kingdom to 126-128 New Covent Garden Market London SW8 5EN on 3 November 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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