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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22 Jan 2025 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 Grosvenor Hill London W1K 3QT on 22 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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14 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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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14 Nov 2022 |
SH02 |
Sub-division of shares on 26 October 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division 26/10/2022
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
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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26 Aug 2022 |
SH08 |
Change of share class name or designation
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23 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Clare Murray as a person with significant control on 11 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 11 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Eleanor Blagbrough as a person with significant control on 11 August 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subdivide 16/03/2022
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RES 17 ‐
Resolution to redenominate shares
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
SH02 |
Sub-division of shares on 16 March 2022
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