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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29 Oct 2024 |
CH01 |
Director's details changed for Mr Nikolaos Makris on 14 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr David John Claydon on 14 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Nikolaos Makris on 25 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr David John Claydon on 25 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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25 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2024 |
PSC07 |
Cessation of David John Claydon as a person with significant control on 29 March 2022
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Simon James Clark as a director on 18 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Adam Hitchcock as a director on 18 March 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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30 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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RES13 ‐
Directors authority 12/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to 91 Wimpole Street London W1G 0EF on 14 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Simon James Clark as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Adam Hitchcock as a director on 13 March 2023
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13 Mar 2023 |
SH02 |
Sub-division of shares on 19 October 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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