Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
AP01 |
Appointment of Samarth Haribhakti as a director on 20 January 2025
|
|
|
05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2024
|
|
|
29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2023
|
|
|
22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2022
|
|
|
19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2020
|
|
|
15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
|
15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
|
|
|
15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
|
|
|
15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
|
|
|
11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2024
|
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 11/11/2024 and 05/12/2024.
|
|
|
02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Colleen Patricia Hickey as a director on 15 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Peter Deaner as a director on 15 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Christopher Nigel Drew as a director on 11 January 2024
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
AD02 |
Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/11/2024.
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|