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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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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07 Aug 2024 |
SH02 |
Sub-division of shares on 22 July 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 19 January 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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07 Aug 2023 |
AP01 |
Appointment of Mrs Sara Katja Emilia Minchin as a director on 31 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Craig Moultan as a director on 31 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Kaj Thomas Levin as a director on 31 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Winton William Willesee as a director on 31 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Alastair Raoul Clayton as a director on 31 July 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 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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23 May 2023 |
TM01 |
Termination of appointment of Robert John Ewart Monro as a director on 17 May 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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20 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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15 Nov 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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