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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2022
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17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 7 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/06/2024.
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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14 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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09 Oct 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 December 2020
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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29 May 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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07 Dec 2018 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 August 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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