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 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Edward Mason on 10 November 2017
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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31 Jul 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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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 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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17 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Gregor Angus on 30 April 2019
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
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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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 81 Chancery Lane London WC2A 1DD United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 July 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2019
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