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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22 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Aug 2024 |
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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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
PSC04 |
Change of details for Mr Benjamin Thomas Langley as a person with significant control on 9 May 2023
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22 May 2024 |
PSC07 |
Cessation of Bryan Demosthenous as a person with significant control on 1 February 2019
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22 May 2024 |
PSC01 |
Notification of Sarah Jayne Dalton as a person with significant control on 1 February 2019
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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15 Jun 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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25 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of London Registrars Ltd. as a secretary on 6 April 2023
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05 May 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 April 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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17 Oct 2022 |
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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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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