Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Paul Anthony Chantler as a director on 31 March 2024
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 18 January 2024
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Gerard Edwards as a person with significant control on 17 August 2021
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Gerard Edwards as a person with significant control on 17 August 2021
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
13 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
|
|
|
10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
|
|
|
10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Geoff Goss as a director on 23 December 2020
|
|
|
26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
|
|
|
23 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|