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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13 Oct 2024 |
SH08 |
Change of share class name or designation
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13 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2024
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 139528500002 in full
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28 Sep 2023 |
AD01 |
Registered office address changed from Unit 304, Edinburgh House 170 Kennington Lane London SE11 5DP England to 151 Wardour St Wardour Street London W1F 8WE on 28 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 139528500001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 139528500002, created on 3 August 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 Jan 2023 |
MR01 |
Registration of charge 139528500001, created on 9 January 2023
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11 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2022 |
PSC07 |
Cessation of Jonathan Elliot Plein as a person with significant control on 10 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Adam Dominic Knight as a person with significant control on 10 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of James Colquhoun Campbell as a person with significant control on 10 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Christopher David George Smith as a director on 31 October 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Unit 304 Edinburgh House Kennington London SE11 5DP England to Unit 304, Edinburgh House 170 Kennington Lane London SE11 5DP on 9 November 2022
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01 Nov 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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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Adam Dominic Knight on 27 April 2022
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