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 Nov 2021 |
PSC04 |
Change of details for Mr Joshua Luke Armistead-Wood as a person with significant control on 4 November 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Badaoui on 12 October 2021
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2022.
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2022.
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2022.
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2022.
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2022.
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20 Aug 2021 |
AP01 |
Appointment of Mr William James Gibbs as a director on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Badaoui as a person with significant control on 17 August 2021
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31 May 2021 |
CH01 |
Director's details changed for Mr Joshua Luke Armistead-Wood on 31 May 2021
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31 May 2021 |
CH01 |
Director's details changed for Mr Christopher Badaoui on 31 May 2021
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31 May 2021 |
CH01 |
Director's details changed for Mr Joshua Luke Armistead-Wood on 31 May 2021
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31 May 2021 |
CH01 |
Director's details changed for Mr Joshua Luke Armistead-Wood on 31 May 2021
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31 May 2021 |
PSC04 |
Change of details for Mr Christopher Badaoui as a person with significant control on 31 May 2021
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31 May 2021 |
PSC04 |
Change of details for Mr Joshua Luke Armistead-Wood as a person with significant control on 30 April 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Christopher Badaoui on 20 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Joshua Luke Armistead-Wood as a person with significant control on 20 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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25 May 2021 |
PSC01 |
Notification of Christopher Badaoui as a person with significant control on 29 June 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Flat 3 61 Borough Road Southwark London SE1 1DZ England to 313 West Barnes Lane New Malden Surrey KT3 6JE on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Alexandra Deas as a person with significant control on 2 November 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Christopher Badaoui as a director on 24 September 2020
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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