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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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07 Nov 2022 |
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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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
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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14 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Hanrahan on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Robert Hanrahan as a person with significant control on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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12 Mar 2020 |
AP01 |
Appointment of Mr Richard "Charles" Ingle Cooper-Driver as a director on 1 March 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
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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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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