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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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
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15 Apr 2024 |
PSC04 |
Change of details for Mr Alan Samuel Waxman as a person with significant control on 15 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Jonathan Lewin on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Stobart on 19 January 2023
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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01 Dec 2021 |
PSC04 |
Change of details for Mr Alan Samuel Waxman as a person with significant control on 1 December 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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26 Aug 2021 |
MR01 |
Registration of charge 133277830001, created on 24 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Christopher Stobart as a director on 16 August 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and related documents and transactions/company business 23/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
TM01 |
Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 18 April 2021
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