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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24 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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04 Sep 2024 |
TM01 |
Termination of appointment of John Frederick Speirs as a director on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Luke Lyon Alvarez as a person with significant control on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Alistair Hopkins as a director on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Luke Lyon Alvarez on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Luke Lyon Alvarez as a person with significant control on 4 September 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from The Stanley Building Pancras Square London N1C 4AG England to 64C Balcombe Street London NW1 6NE on 27 June 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2023
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/07/2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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20 May 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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11 May 2023 |
TM01 |
Termination of appointment of Robert William Senior as a director on 10 February 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to The Stanley Building Pancras Square London N1C 4AG on 30 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Alistair Hopkins as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr John Frederick Speirs as a director on 22 April 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Robert Senior as a director on 5 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Oskana Stowe as a director on 5 October 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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