Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
16 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Directors action are ratified 09/05/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Aug 2024 |
SH02 |
Sub-division of shares on 9 May 2024
|
|
|
14 Aug 2024 |
SH02 |
Sub-division of shares on 9 May 2024
|
|
|
13 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 28/06/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
31 Jul 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Lassman as a person with significant control on 17 July 2023
|
|
|
31 Jul 2023 |
PSC04 |
Change of details for Mr Phillip Andrew Dick as a person with significant control on 17 July 2023
|
|
|
12 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from Fleet House 8 -12 New Bridge Street London EC4V 6AL England to 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2 November 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB England to Fleet House 8 -12 New Bridge Street London EC4V 6AL on 22 June 2021
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|