Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
PSC04 |
Change of details for Mr Benjamin Broughton as a person with significant control on 12 July 2024
|
|
|
07 Feb 2025 |
CH01 |
Director's details changed for Mr Benjamin Broughton on 12 July 2024
|
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
18 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
02 Jul 2024 |
CH03 |
Secretary's details changed for Mr Benjamin Broughton on 1 July 2024
|
|
|
02 Jul 2024 |
CH03 |
Secretary's details changed for Mr Benjamin Broughton on 1 July 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Steven John Wynne on 1 July 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Ms Harriet Rachael Rawlinson on 1 July 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to 51 Lime Street London EC3M 7DQ on 1 July 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Broughton on 1 July 2024
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin Broughton as a person with significant control on 1 July 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of James Edward Burley as a director on 24 April 2024
|
|
|
09 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2023
|
|
|
03 Jul 2023 |
SH02 |
Sub-division of shares on 20 July 2022
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/07/2023
|
|
|
24 Jan 2023 |
MR04 |
Satisfaction of charge 132352620001 in full
|
|
|
20 Jan 2023 |
MR01 |
Registration of charge 132352620002, created on 17 January 2023
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mr James Edward Burley as a director on 1 October 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Ms Harriet Rachael Rawlinson as a director on 1 October 2022
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Mr Steven John Wynne as a director on 1 April 2022
|
|