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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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Primozic on 30 June 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Primozic on 30 June 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Miles Smith on 3 July 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Tom Primozic on 2 July 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 22a Dartmouth Row London SE10 8AW England to 49 Upper Brook Street Mayfair London W1K 2BR on 28 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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28 Jul 2021 |
PSC01 |
Notification of Nicholas Anthony Christopher Candy as a person with significant control on 2 October 2020
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28 Jul 2021 |
PSC04 |
Change of details for Mr Jordan Harris as a person with significant control on 2 October 2020
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub division, facility agreement 30/09/2020
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RES12 ‐
Resolution of varying share rights or name
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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06 Oct 2020 |
AP01 |
Appointment of Ms Lucinda Emma Marsh as a director on 30 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Steven Miles Smith as a director on 30 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Anthony Christopher Candy as a director on 30 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Tom Primozic as a director on 30 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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