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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07 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Phillip David Green on 19 July 2019
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Phillip David Green on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Faraz Faizulla Nagree on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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29 Nov 2022 |
AD01 |
Registered office address changed from 24 Bedford Row London WC1R 4TQ England to 9 Berners Place London W1T 3AD on 29 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2022 |
PSC04 |
Change of details for Mr Philip David Green as a person with significant control on 3 January 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Philip David Green on 3 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Faraz Faizulla Nagree on 3 January 2022
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21 Dec 2021 |
PSC01 |
Notification of Philip David Green as a person with significant control on 3 January 2020
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from Railway Arch 4 Gales Gardens London E2 0EJ England to 24 Bedford Row London WC1R 4TQ on 27 September 2021
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08 Aug 2021 |
PSC04 |
Change of details for Mr Faraz Faizulla Nagree as a person with significant control on 8 August 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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03 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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