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 Jun 2023 |
PSC04 |
Change of details for Megan Nicol Bingham-Walker as a person with significant control on 21 October 2021
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22 Jun 2023 |
AP01 |
Appointment of Mr Anthony Rj Stevens as a director on 12 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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15 May 2023 |
CH01 |
Director's details changed for Ms Ana Paula Martins De Carvalho on 15 May 2023
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13 Apr 2023 |
PSC04 |
Change of details for Ms Ana Paula Martins De Carvalho as a person with significant control on 13 April 2023
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09 Mar 2023 |
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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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Richard Charles Hayes as a director on 29 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Megan Nicol Bingham-Walker as a person with significant control on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Ms Ana Paula Martins De Carvalho on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Ms Ana Paula Martins De Carvalho as a person with significant control on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Megan Nicol Bingham-Walker on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Megan Nicol Bingham-Walker as a person with significant control on 20 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Ms Megan Nicol Bingham-Walker as a person with significant control on 8 July 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
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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29 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Ms Ana Paula Martins De Carvalho on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Ms Ana Paula Martins De Carvalho as a person with significant control on 13 April 2021
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