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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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 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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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new class of share 21/09/2021
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24 Oct 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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18 Oct 2021 |
SH02 |
Sub-division of shares on 20 September 2021
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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11 Nov 2020 |
SH02 |
Sub-division of shares on 8 January 2018
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2018
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Mar 2019 |
AP01 |
Appointment of Mr Simon Nicholas Wardropper as a director on 1 March 2019
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10 Jan 2019 |
PSC04 |
Change of details for Gary Anthony Coby as a person with significant control on 27 June 2018
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10 Jan 2019 |
PSC04 |
Change of details for Gerrit Mcclure Lansing as a person with significant control on 27 June 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/10/2020
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10 Jan 2019 |
PSC01 |
Notification of Simon Nicholas Wardropper as a person with significant control on 27 June 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from Wework 184 Shepherds Bush Road London W6 7NL to Squires House 205a High Street West Wickham Kent BR4 0PH on 17 December 2018
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
AD01 |
Registered office address changed from 115C Milton Road Cambridge CB4 1XE to Wework 184 Shepherds Bush Road London W6 7NL on 5 July 2018
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