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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Rory Oaden Gallagher as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Nicholas Girvan Eva as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
04 Jun 2024 |
SH02 |
Sub-division of shares on 31 May 2024
|
|
|
31 May 2024 |
PSC01 |
Notification of James Matthew Ralph Major as a person with significant control on 30 May 2024
|
|
|
31 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2024
|
|
|
30 May 2024 |
TM01 |
Termination of appointment of Samuel Michael Bennett as a director on 30 May 2024
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
20 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 August 2022
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 16 August 2022
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Girvan Eva as a director on 11 February 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Rory Gallagher as a director on 11 February 2022
|
|
|
11 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Samuel Michael Bennett as a director on 11 February 2022
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of James Matthew Ralph Major as a person with significant control on 11 February 2022
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
|
|