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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 29 September 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Angelina Harrisson on 8 November 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 24 September 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Angelina Harrisson on 22 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 25 September 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 26 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Ann Elliott as a director on 12 October 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 31-33 Baker Street London W1U 8EJ United Kingdom to Unit 61 55 Baker Street London W1U 8EW on 13 September 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Neil Sebba as a person with significant control on 24 August 2021
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05 Jul 2021 |
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 ‐
Emi share plan 16/06/2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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28 Jan 2021 |
PSC07 |
Cessation of Latimer Investments Limited as a person with significant control on 28 January 2021
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04 Jan 2021 |
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 ‐
Emi share plan/that any statutory pre-emption rights associated with the allotment of securities pursuant to the authority conferred above should be waived by all shareholders. 01/12/2020
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22 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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16 Oct 2020 |
PSC04 |
Change of details for Neil Sebba as a person with significant control on 15 October 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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15 Oct 2020 |
PSC02 |
Notification of Latimer Investments Limited as a person with significant control on 15 October 2020
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24 Sep 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 ‐
Company emi share plan & company unapproved options plan 08/09/2020
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