Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
17 Jul 2024 |
PSC04 |
Change of details for Mr Bertie Hugo Ivory-Peters as a person with significant control on 17 July 2024
|
|
|
17 Jul 2024 |
PSC04 |
Change of details for Mr Tim Frederic Geller as a person with significant control on 17 July 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Naish Hill Farm Naish Hill Reybridge Wiltshire SN15 2QL England to 124 City Road 124 City Road London EC1V 2NX on 17 July 2024
|
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Bertie Hugo Ivory-Peters on 28 July 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Tim Frederic Geller on 28 July 2022
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
16 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr Robert Walsh as a director on 9 December 2021
|
|
|
25 Nov 2021 |
SH02 |
Sub-division of shares on 1 November 2021
|
|
|
22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Tim Frederic Geller as a person with significant control on 30 June 2020
|
|