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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ford David Porter as a director on 18 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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19 Mar 2024 |
AP01 |
Appointment of Lauren Elisabeth Edison as a director on 18 March 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of shares 18/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2023
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22 Jun 2023 |
SH03 |
Purchase of own shares.
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16 May 2023 |
SH03 |
Purchase of own shares.
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Stephen John Lyon as a director on 24 January 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 17 Godliman Street London EC4V 5BD England to Second Floor 21 Whitefriars Street London EC4Y 8JJ on 12 September 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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27 May 2021 |
AP01 |
Appointment of Mr Stephen John Lyon as a director on 21 May 2021
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