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 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Howard Briggs on 1 March 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
SH02 |
Consolidation and sub-division of shares on 24 September 2022
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ANNOTATION
Clarification this document is a second filing of a SH02 originally registered on 20/10/2022.
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22 Feb 2024 |
AD01 |
Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to Building 5 566 Chiswick High Road London W4 5YF on 22 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Howard Briggs on 24 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Howard Briggs as a director on 24 July 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/08/2023 under section 1088 of the Companies Act 2006
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Timothy Amyas Hartnoll as a director on 15 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr. Christopher Voisin Hartnoll as a director on 15 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Peter George Charles Andrew Stokes as a director on 29 September 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2022
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20 Oct 2022 |
SH02 |
Consolidation and sub-division of shares on 24 September 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 17/07/2024.
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided shares 21/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Mikal Boe on 19 July 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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