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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01 Nov 2024 |
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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12 Jul 2024 |
AP01 |
Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Lee Ryalls on 23 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Justin Glenn Barton on 23 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 24 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc in issued cap 04/05/2022
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RES10 ‐
Resolution of allotment of securities
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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11 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2022
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/22
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30 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 01/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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15 Dec 2021 |
PSC01 |
Notification of Justin Glenn Barton as a person with significant control on 1 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Timothy Allan Swales on 15 December 2021
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15 Dec 2021 |
PSC05 |
Change of details for Equistone Partners Europe Limited as a person with significant control on 1 December 2021
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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