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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15 Jun 2024 |
TM01 |
Termination of appointment of Daniel Charles Wild as a director on 3 June 2024
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Philip Edward Buck as a director on 20 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Christopher David Murphy as a person with significant control on 15 June 2021
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16 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Charles Wild as a person with significant control on 15 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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19 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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02 Nov 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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15 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/21
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Philip Edward Buck as a director on 10 February 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 10 Finsbury Square Lower Ground London EC2A 1AF England to 43-45 Dorset Street 2nd Floor London W1U 7NA on 19 January 2021
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09 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Charles Wild as a person with significant control on 17 October 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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13 Nov 2020 |
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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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Daniel Charles Wild as a person with significant control on 14 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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25 Sep 2020 |
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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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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