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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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 1 May 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Jeffrey Cohen as a director on 1 October 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Andrew Steven Durkie as a director on 21 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2023
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2023.
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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30 Jun 2023 |
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 Memorandum and/or Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Dr Yvonne Davies as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrew Mcnair as a director on 31 May 2023
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02 Feb 2023 |
PSC01 |
Notification of Steven Howell as a person with significant control on 25 August 2021
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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