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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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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22 May 2024 |
PSC05 |
Change of details for Fpe Ii General Partner Llp as a person with significant control on 17 May 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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22 Jun 2023 |
AD02 |
Register inspection address has been changed from 71-73 Carter Lane London EC4V 5EQ England to 27 Old Gloucester Street London WC1N 3AX
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Matthew Mcevoy as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Henry Stephen Major Jones as a director on 31 May 2023
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22 May 2023 |
MR01 |
Registration of charge 114289910001, created on 18 May 2023
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22 May 2023 |
MR01 |
Registration of charge 114289910002, created on 18 May 2023
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26 Oct 2022 |
AP03 |
Appointment of Ms Margaret Leischman as a secretary on 26 October 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 71-73 Carter Lane C/O Togetherall Limited London EC4V 5EQ England to 27 Old Gloucester Street London WC1N 3AX on 16 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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