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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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 34 34 Prince of Wales Road Norwich NR1 1LG England to 34 Prince of Wales Road Norwich NR1 1LG on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 1 Giltspur Street London EC1A 9DD England to 34 34 Prince of Wales Road Norwich NR1 1LG on 19 March 2024
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16 Feb 2024 |
AP01 |
Appointment of Yohei Ishii as a director on 10 November 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Archibald Ian Harry Stonehill as a director on 10 November 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Callum Brighting as a person with significant control on 5 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Callum Brighting on 1 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Callum Brighting as a person with significant control on 1 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Callum Brighting on 3 March 2020
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25 Apr 2022 |
AD01 |
Registered office address changed from 1 Baker's Yard 1 Baker's Yard London EC1R 3DD England to 1 Giltspur Street London EC1A 9DD on 25 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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08 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jan 2022 |
AP01 |
Appointment of Ms Yen Tung Catherine Marissa Chew as a director on 11 January 2022
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