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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14 Nov 2024 |
AP01 |
Appointment of Mr Dylan Collins as a director on 7 November 2024
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16 Oct 2024 |
PSC01 |
Notification of Benjamin Barbersmith as a person with significant control on 14 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Thomas Frizzell Gayner as a person with significant control on 14 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Thomas Frizzell Gayner as a person with significant control on 3 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024 |
PSC04 |
Change of details for Thomas Frizzell Gayner as a person with significant control on 26 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Benjamin Barbersmith as a person with significant control on 26 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Frizzell Gayner as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Frizzell Gayner on 29 September 2023
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03 May 2023 |
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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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from 4 Upper Cheyne Row London SW3 5JN England to 2, Television Centre Soho Works Wood Lane London W12 7FR on 23 December 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Frizzell Gayner as a person with significant control on 17 November 2021
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24 Nov 2021 |
PSC01 |
Notification of Benjamin Barbersmith as a person with significant control on 17 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Benjamin Barbersmith as a director on 17 November 2021
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