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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21 Oct 2024 |
SH02 |
Statement of capital on 25 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 8 April 2024
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09 Feb 2024 |
SH02 |
Statement of capital on 12 January 2024
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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22 Sep 2022 |
SH02 |
Statement of capital on 21 June 2022
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ANNOTATION
Clarification a second filed SH02 was registered on the 22.09.2022.
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 4 August 2022
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08 Jul 2022 |
SH02 |
Statement of capital on 21 June 2022
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ANNOTATION
Clarification a second filed SH02 was registered on the 22.09.2022.
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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10 Feb 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 28 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ on 10 February 2022
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
SH02 |
Sub-division of shares on 5 October 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 05/10/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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