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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
|
|
|
29 Oct 2024 |
AD04 |
Register(s) moved to registered office address Regents Place 338 Euston Road London NW1 3BG
|
|
|
18 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Regents Place 338 Euston Road London NW1 3BG on 18 October 2024
|
|
|
11 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2023
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for David Roblin on 26 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Casey Benjamin Swerner on 26 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Ms Christine Mary Aylward on 26 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Charles Edward Selkirk Roberts on 26 February 2024
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2022
|
|
|
13 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/10/2024
|
|
|
09 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
09 Jun 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
01 Mar 2023 |
AP01 |
Appointment of David Roblin as a director on 22 February 2023
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2022
|
|
|
24 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2022 and 27/09/2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|