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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares 28/11/2023
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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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01 Dec 2023 |
AP01 |
Appointment of Mr Andrew Mark Mclean as a director on 28 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Karan Mithu Daswani as a director on 28 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Timothy Philip Lucas as a director on 28 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr William Rory Schofield Hunting as a director on 28 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 3 September 2021
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03 Sep 2021 |
PSC05 |
Change of details for Penswick Investments Limited as a person with significant control on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Daniel Mark Dutton as a director on 16 September 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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