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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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Adam Patrick Yaya-Durrant as a person with significant control on 1 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Patrick Yaya-Durrant on 1 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Phillip Christopher Bolland on 2 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Phillip Christopher Bolland on 2 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Adam Patrick Yaya-Durrant as a person with significant control on 2 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Phillip Christopher Bolland as a person with significant control on 2 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Clifford Henry Andrew Fitzpatrick as a director on 9 April 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 3.14 37 Cremer Street London E2 8HD England to Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Patrick Yaya-Durrant on 4 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Clifford Henry Andrew Fitzpatrick on 4 January 2024
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28 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Adam Patrick Yaya-Durrant on 15 April 2022
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Jun 2021 |
SH02 |
Sub-division of shares on 1 May 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/yaya emi share option scheme (plan) approved and authorised 01/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
AD01 |
Registered office address changed from Unit 418 Brickfields 37 Cremer Street London E2 8HD United Kingdom to Unit 3.14 37 Cremer Street London E2 8HD on 1 June 2021
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14 May 2021 |
SH02 |
Sub-division of shares on 30 April 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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02 Feb 2021 |
PSC04 |
Change of details for Mr Adam Patrick Durrant as a person with significant control on 2 February 2021
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