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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 6-8 Greencoat Place London SW1P 1PL on 5 November 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 17 Grosvenor Gardens London SW1W 0BD on 23 October 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr Robin Matthew Sherry as a person with significant control on 8 June 2023
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19 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2023 |
AP01 |
Appointment of Mr Saavan Shah as a director on 8 June 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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ANNOTATION
Clarification a second filed SH01 wasregistered on 19/09/2023.
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Mr Richard Flint as a director on 20 January 2022
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04 May 2022 |
AP01 |
Appointment of Mr James Oliver Duffy as a director on 20 January 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Co-Work, Three Tuns House 109 Borough High Street London SE1 1NL England to Thomas House 84 Eccleston Square London SW1V 1PX on 29 April 2022
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