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)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Ozlem Williams as a person with significant control on 15 July 2021
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Ellis Jonathan Williams as a person with significant control on 15 July 2021
|
|
|
11 Jan 2022 |
PSC01 |
Notification of Barry Jones as a person with significant control on 15 July 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Mr Barry Jones as a director on 15 July 2021
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Lins Karnes on 15 December 2021
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Lins Karnes as a director on 15 July 2021
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Charles Nathan as a director on 15 July 2021
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Aimee Luther as a director on 15 July 2021
|
|
|
15 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 5th Floor, 76 Wardour Street London W1F 0UR on 14 September 2021
|
|
|
09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
|
09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
29 Jul 2021 |
PSC04 |
Change of details for Ellis Jonathan Williams as a person with significant control on 16 June 2019
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
|
|