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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29 Jan 2025 |
AP01 |
Appointment of Will Gibbs as a director on 19 November 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Rebecca Hunt as a director on 19 November 2024
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03 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Justin William Shmalberg as a director on 19 August 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Floor 2 4 Hardwick Street London EC1R 4RB England to Katkin Club House, 8-10 Warner Street London EC1R 5HA on 23 January 2024
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 4 Floor 2 Hardwick Street London EC1R 4RB England to Floor 2 4 Hardwick Street London EC1R 4RB on 10 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Nikki O'farrell on 6 August 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2023
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07 Aug 2023 |
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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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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03 Apr 2023 |
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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13 Dec 2022 |
MR04 |
Satisfaction of charge 119603130002 in full
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Ms Nikki O'farrell on 23 June 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Thomas Wynn on 23 June 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Brett Michael O'farrell on 23 June 2022
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