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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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17 Nov 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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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Nicola Leach Jp as a director on 7 January 2021
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09 Mar 2020 |
TM01 |
Termination of appointment of Paul David Kingsley as a director on 19 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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13 Jan 2020 |
AD01 |
Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 13 January 2020
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Michael Found on 30 September 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Richard Michael Found as a person with significant control on 30 September 2019
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21 Aug 2019 |
AP01 |
Appointment of Claus-Dietrich Becker as a director on 21 August 2019
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