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 |
CH01 |
Director's details changed for Tristram Mayhew on 1 September 2024
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 123653480001, created on 26 July 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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23 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Richard Allinson as a person with significant control on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Richard Allinson on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Joey Powis as a person with significant control on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Joey Powis on 6 January 2022
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Richard Procter Chadwick on 2 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Tristram Mayhew on 2 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Flat 9 Raven Wharf Apartments 14 Lafone Street London SE1 2LR England to 30 Lydden Road London Greater London SW18 4LR on 6 July 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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