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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27 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CH01 |
Director's details changed for Miss Kim Newman on 16 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Graham as a person with significant control on 16 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Miss Kim Newman as a person with significant control on 16 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Graham on 16 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 1222 the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 18 July 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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23 Sep 2021 |
PSC01 |
Notification of Christopher Graham as a person with significant control on 16 April 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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06 Sep 2018 |
PSC04 |
Change of details for Miss Kim Newman as a person with significant control on 24 October 2017
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15 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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27 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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26 Oct 2017 |
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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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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