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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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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27 Sep 2024 |
AD02 |
Register inspection address has been changed from Citypoint, Level 16 Ropemaker Street London EC2Y 9AW England to 25 & 27 Newton Street London WC2B 5EL
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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25 Sep 2024 |
TM01 |
Termination of appointment of Craig David Caveney as a director on 13 September 2024
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30 Aug 2024 |
MR01 |
Registration of charge 113031130002, created on 29 August 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Kevin Alexander Fuller as a director on 30 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Lucy Schofield as a director on 14 October 2022
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