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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22 Jan 2025 |
AD01 |
Registered office address changed from Basement, 40 Bramham Gardens London SW5 0HG England to 85 Great Portland Street London W1W 7LT on 22 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
PSC02 |
Notification of Symvan Capital Limited as a person with significant control on 25 July 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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29 Sep 2024 |
TM01 |
Termination of appointment of Freya Jill Yule as a director on 29 September 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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14 Apr 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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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29 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/09/2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Dermot John Hugh Campbell on 16 May 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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13 Jan 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 adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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