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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 21 May 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Stuart Bunner on 13 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Jamie Steven Beaumont on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom to Fox Court 14 Gray's Inn Road London WC1X 8HN on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Jamie Steven Beaumont on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Fox Court, 14 Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 13 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Stuart Bunner on 21 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr James Christopher Kaberry on 21 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 26 January 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 21 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Jamie Steven Beaumont on 26 January 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 26 January 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew O'neill as a director on 15 March 2024
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18 Feb 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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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
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 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2024
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14 Jan 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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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024.
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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