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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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Michael Giamprini as a director on 24 February 2023
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15 Dec 2022 |
CS01 |
01/12/22 Statement of Capital gbp 1.032810
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
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15 Dec 2022 |
AD01 |
Registered office address changed from 16 Old Town London SW4 0JY England to 2 Archer Street Archer Street London W1D 7AP on 15 December 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford Middlesex TW8 9ES England to 16 Old Town London SW4 0JY on 27 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Andrew Hobsbawm as a director on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Michael Giamprini as a director on 21 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr William Marco Vincent Nicholl as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Adrian Julian March as a director on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Shashi Raghunandan as a director on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mrs Heather Jessie Salway as a director on 22 June 2022
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14 Jun 2022 |
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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18 May 2022 |
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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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Charles King on 12 April 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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