Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
|
|
|
17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
|
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Ms Elizabeth Anne Marston on 25 May 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Mr Tobias Ellis Stone on 25 March 2022
|
|
|
25 May 2022 |
PSC04 |
Change of details for Ms Elizabeth Anne Marston as a person with significant control on 25 May 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Ms Elizabeth Anne Marston on 25 May 2022
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from 167 Uxbridge Road London W7 3th England to 14th Floor 33 Cavendish Square London W1G 0PW on 25 May 2022
|
|
|
03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
|
|
|
13 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
02 Apr 2022 |
SH02 |
Sub-division of shares on 23 March 2022
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Division of shares 23/03/2022
|
|
|
23 Mar 2022 |
PSC04 |
Change of details for Ms Elizabeth Anne Marston Leahy as a person with significant control on 23 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Ms Elizabeth Anne Marston Leahy on 23 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
10 Jan 2022 |
PSC01 |
Notification of Tobias Ellis Stone as a person with significant control on 10 January 2022
|
|