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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Andrew Elliot Auerbach as a director on 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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21 Apr 2022 |
MR04 |
Satisfaction of charge 113822380001 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 113822380002 in full
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Jun 2021 |
MR01 |
Registration of charge 113822380002, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 113822380001, created on 15 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Third Floor 2 Glass Wharf Bristol BS2 0EL on 2 March 2021
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2019 |
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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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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19 Jun 2019 |
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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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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03 Jun 2019 |
PSC04 |
Change of details for Lord Waheed Alli as a person with significant control on 6 March 2019
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03 Jun 2019 |
PSC07 |
Cessation of Clare Helen Barton as a person with significant control on 6 March 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Andrew Elliot Auerbach as a director on 6 March 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Charles Andrew Parsons as a director on 6 March 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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