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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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24 Dec 2024 |
AP01 |
Appointment of Miss Rebecca Emily Hopkins as a director on 28 November 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of James Patrick Hurley as a person with significant control on 15 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Harry Thomas James as a person with significant control on 15 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Harry Thomas James as a director on 15 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of James Patrick Hurley as a director on 15 November 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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16 Jul 2024 |
AP01 |
Appointment of Mr Alastair Charles Vere Nicoll as a director on 11 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Alastair Charles Vere Nicoll as a person with significant control on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 57 Southwark Street London SE1 1RU England to Soho Works White City 2, Television Centre 101 Wood Lane London W12 7FA on 15 July 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Edward Michael Bear Gryllls as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC01 |
Notification of Alastair Charles Vere Nicoll as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC01 |
Notification of Edward Michael Bear Gryllls as a person with significant control on 11 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mrs Raemy Singh as a director on 11 July 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Option pool 10/07/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 48-49 Princes Place London W11 4QA United Kingdom to 57 Southwark Street London SE1 1RU on 13 October 2022
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