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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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20 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/24.
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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10 May 2022 |
AP01 |
Appointment of Mr James Piers Fitzherbert-Brockholes as a director on 10 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Building 2 30 Friern Park London N12 9DA England to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 11 February 2022
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13 Jan 2022 |
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 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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27 Aug 2021 |
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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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Miss Katharine Louise Thompson on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Dennett on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Miss Katharine Louise Thompson as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Simon Dennett as a person with significant control on 5 July 2021
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25 May 2021 |
SH02 |
Sub-division of shares on 28 April 2021
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