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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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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27 Nov 2024 |
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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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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28 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Robert Benedict Hurd as a person with significant control on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Robert Benedict Hurd on 28 September 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Bowdoin Train on 30 May 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Margaret Bergen on 25 July 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Bowdoin Train on 30 May 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Margaret Bergen on 25 July 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Charles Bowdoin Train as a director on 30 May 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 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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12 May 2023 |
AP01 |
Appointment of Margaret Bergen as a director on 11 May 2023
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12 May 2023 |
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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28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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21 Feb 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/02/2023
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20 Feb 2023 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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