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 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 68 Hanbury St 68 Hanbury Street London E1 5JL England to 68 Hanbury Street London E1 5JL on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 45-47 Clerkenwell Green London EC1R 0EB England to 68 Hanbury St 68 Hanbury Street London E1 5JL on 12 September 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 5 Maygood House Maygood Street London N1 9QR United Kingdom to 45-47 Clerkenwell Green London EC1R 0EB on 15 April 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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13 Nov 2023 |
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 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2023.
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17 Jan 2023 |
AP01 |
Appointment of Mrs Jodie O'keeffe as a director on 30 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jul 2022 |
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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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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