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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01 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 11 June 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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03 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Patrick Frederik Bradley as a director on 17 March 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2023.
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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13 Sep 2022 |
AP01 |
Appointment of Mrs Tracey Keys as a director on 13 September 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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23 Dec 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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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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15 Oct 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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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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