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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2021
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 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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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
SH02 |
Sub-division of shares on 20 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 12 July 2022
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2023.
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07 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
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07 Jun 2021 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
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04 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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