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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06 Feb 2025 |
RP04TM01 |
Second filing for the termination of Cameron James Whitehead as a director
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03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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30 Jan 2025 |
SH08 |
Change of share class name or designation
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29 Jan 2025 |
PSC07 |
Cessation of Cameron James Whitehead as a person with significant control on 9 August 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway London United Kingdom WC2B 6NH England to 3 Waterhouse Square London United Kingdom EC1N 2SW on 3 October 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Cameron James Whitehead as a director on 15 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 06/02/2025.
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from Aviation House Kingsway London United Kingdom WC2B 6NH England to Aviation House 125 Kingsway London United Kingdom WC2B 6NH on 6 March 2024
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Charles Hilton Seely as a director on 16 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Aviation House Kingsway London WC2B 6NH England to Aviation House Kingsway London United Kingdom WC2B 6NH on 15 August 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Clement Rooms 217 Strand Temple London United Kingdom WC2R 1AT England to Aviation House Kingsway London WC2B 6NH on 20 July 2023
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19 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2021
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19 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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19 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
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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