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)
|
|
18 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2024
|
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/11/2024.
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/05/2023.
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 118164700001, created on 1 September 2022
|
|
|
19 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2021
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from 19 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 12 July 2022
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA United Kingdom to 19 19 Eastbourne Terrace London W2 6LG on 12 July 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2022.
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
01 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Jul 2021 |
SH02 |
Sub-division of shares on 26 May 2021
|
|
|
29 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 26/05/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|