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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08 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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23 Dec 2023 |
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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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 10 Adam House 7-10 Adam Street London WC2N 6AA England to The Clement Rooms 218 Strand London WC2R 1AT on 9 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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22 Feb 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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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/2022
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19 Oct 2021 |
AD01 |
Registered office address changed from 16B St. Stephens Gardens London W2 5QX England to 10 Adam House 7-10 Adam Street London WC2N 6AA on 19 October 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 113364220001 in full
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21 Jul 2021 |
MR04 |
Satisfaction of charge 113364220002 in full
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10 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from 40 Conduit Street Floor 2 London W1S 2YQ England to 16B St. Stephens Gardens London W2 5QX on 23 October 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 2 Kingdom Street 6th Floor London W2 6JP England to 40 Conduit Street Floor 2 London W1S 2YQ on 2 September 2020
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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