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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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 8th Floor Capital House 84 - 86 King William Street London EC4N 7BL on 2 September 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Daniel Laurence Murray Carter as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Stephen Douglas Casner as a director on 6 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 27/07/2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
MR04 |
Satisfaction of charge 112317350001 in full
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29 Jun 2023 |
MR01 |
Registration of charge 112317350002, created on 23 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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12 Dec 2022 |
AD02 |
Register inspection address has been changed from Equinity Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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20 May 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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RES13 ‐
Receive financial statements/reappoint auditors/authorise dirs to determine remuneration 28/04/2021
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11 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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01 Oct 2020 |
MR01 |
Registration of charge 112317350001, created on 25 September 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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01 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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