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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31 Jan 2025 |
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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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19 Aug 2024 |
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 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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01 Jan 2023 |
AP01 |
Appointment of Nigel Elderton as a director on 1 January 2023
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30 Sep 2022 |
TM01 |
Termination of appointment of Greg Peter Gormley as a director on 30 September 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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27 May 2022 |
AD01 |
Registered office address changed from Floor 4 35 King Street London WC2E 8JE United Kingdom to Floor 4 35 King Street London WC2E 8JG on 27 May 2022
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01 May 2022 |
AD01 |
Registered office address changed from Unit 23 - Tileyard London Tileyard Road London N7 9AH United Kingdom to Floor 4 35 King Street London WC2E 8JE on 1 May 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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20 Feb 2022 |
PSC04 |
Change of details for Ryan Edwards as a person with significant control on 20 February 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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