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 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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06 Oct 2022 |
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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09 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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30 Mar 2022 |
AA |
Interim accounts made up to 28 February 2022
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03 Mar 2022 |
AA |
Interim accounts made up to 31 January 2022
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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03 Dec 2021 |
AA |
Interim accounts made up to 31 October 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 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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01 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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14 Jul 2021 |
AA |
Interim accounts made up to 31 May 2021
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07 Apr 2021 |
AA |
Interim accounts made up to 28 February 2021
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29 Dec 2020 |
AA |
Interim accounts made up to 30 November 2020
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24 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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16 Oct 2020 |
AA |
Interim accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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11 Sep 2020 |
AP03 |
Appointment of Mrs Susan Benson as a secretary on 11 September 2020
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11 Sep 2020 |
TM02 |
Termination of appointment of E L Services Limited as a secretary on 11 September 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Lansman on 17 August 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 17 February 2020
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07 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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07 Aug 2019 |
SH02 |
Statement of capital on 19 July 2019
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