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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20 Dec 2024 |
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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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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12 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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12 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/09/2023.
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31 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 31 May 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/09/2023.
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08 Jun 2021 |
CS01 |
03/05/21 Statement of Capital gbp 1.394145
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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19 Feb 2021 |
TM01 |
Termination of appointment of Alex Park as a director on 19 February 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Alex Park on 1 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Alex Park as a director on 1 November 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 02/10/2019
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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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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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