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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22 Sep 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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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Neville Hale as a director on 1 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
AP01 |
Appointment of Stefan Smith as a director on 24 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Simon Doherty as a director on 24 June 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Ross Arthur Finegan on 20 September 2021
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27 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2021
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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30 Mar 2020 |
AP01 |
Appointment of Mr Simon Doherty as a director on 27 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Andrew Knightley Chetwood as a director on 27 March 2020
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Jun 2019 |
CS01 |
24/05/19 Statement of Capital gbp 2079.9205
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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30 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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18 Jul 2018 |
MR01 |
Registration of charge 113801850002, created on 27 June 2018
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13 Jul 2018 |
SH02 |
Sub-division of shares on 27 June 2018
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