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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 7 June 2022
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07 Jun 2022 |
AP02 |
Appointment of Passion Capital Nominees Limited as a director on 7 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
AP01 |
Appointment of Mr Sean Seton Rogers as a director on 10 September 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 55 Munster Court Bollo Bridge Road London W3 8UU England to Building 3 Chiswick Park, 566 Chiswick High Rd London W4 5YA on 2 November 2020
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28 Oct 2020 |
SH02 |
Sub-division of shares on 9 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
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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RES13 ‐
Sub divided 09/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
AP01 |
Appointment of Eileen Burbidge as a director on 9 October 2020
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14 Aug 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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