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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16 Jan 2025 |
AD01 |
Registered office address changed from 77 Leadenhall Street London EC3A 3DE England to 9 Appold Street London EC2A 2AP on 16 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2024
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06 Oct 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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07 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 31 May 2023
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2024
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04 Jun 2024 |
SH08 |
Change of share class name or designation
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Apr 2024 |
MR04 |
Satisfaction of charge 112155270002 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 112155270003 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 112155270004 in full
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2024 |
MR01 |
Registration of charge 112155270005, created on 28 March 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 112155270001 in full
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18 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
AD01 |
Registered office address changed from 77 Leadenhall Street 77 Leadenhall Street London EC3A 3DE England to 77 Leadenhall Street London EC3A 3DE on 9 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 35 Kingsland Road London E2 8AA United Kingdom to 77 Leadenhall Street 77 Leadenhall Street London EC3A 3DE on 9 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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