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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters Tower 42, 33rd Floor 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 May 2023 |
PSC07 |
Cessation of Richard David Still as a person with significant control on 9 May 2023
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24 May 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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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
PSC04 |
Change of details for Richard David Still as a person with significant control on 9 June 2021
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09 Jan 2023 |
PSC04 |
Change of details for Adam Christopher Still as a person with significant control on 9 June 2021
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jun 2021 |
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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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Bloy as a director on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O Taylor Vinters Tower 42, 33rd Floor 25 Old Broad Street London EC2N 1HQ on 9 June 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 31 March 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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23 Dec 2019 |
SH02 |
Sub-division of shares on 27 November 2019
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