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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03 Jan 2025 |
AD01 |
Registered office address changed from 160 Greenvale Road London SE9 1PQ England to 58 Victoria Embankment London EC4Y 0DS on 3 January 2025
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25 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Graeme Hodge on 1 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Edward Anthony Walker as a person with significant control on 8 July 2024
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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2024
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2024
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10 Jul 2024 |
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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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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01 May 2024 |
PSC04 |
Change of details for Mr Edward Anthony Walker as a person with significant control on 22 March 2024
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2024 and 16/07/2024.
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30 Mar 2024 |
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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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
SH02 |
Sub-division of shares on 5 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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