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)
|
|
13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD England to 20 Little Britain London EC1A 7DH on 1 November 2024
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
PSC05 |
Change of details for Hambro Perks Limited as a person with significant control on 18 July 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
19 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
|
|
|
16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge 118147740001, created on 15 August 2023
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
|
|
|
19 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Andrew Neil Macmillen as a director on 7 May 2022
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|