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 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from 48 the Rise Elstree Borehamwood WD6 3JT England to 71 Queen Victoria Street London EC4V 4BE on 4 October 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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30 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2020
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2022
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25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2020
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25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2021
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2021
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25 Aug 2022 |
CS01 |
25/08/22 Statement of Capital gbp 43217.89
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22 and again on 30/11/22
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Mar 2022 |
MR01 |
Registration of charge 128396870002, created on 28 March 2022
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13 Dec 2021 |
PSC01 |
Notification of Jonathan Summerfield as a person with significant control on 13 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2022 and again on 30/11/22
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2022
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11 Aug 2021 |
PSC07 |
Cessation of Rockpool Investment Nominee Limited as a person with significant control on 8 December 2020
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26 Jul 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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22 Jul 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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