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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06 Nov 2024 |
AP01 |
Appointment of Ben Hancock as a director on 5 November 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to 111 Park Street London W1K 7JF on 25 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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18 Aug 2023 |
TM01 |
Termination of appointment of Junghwa Aitken as a director on 17 August 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £2090.63 to be capitalised 13/06/2023
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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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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Mark John Paul Sheehan as a director on 13 June 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.
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30 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2023 |
PSC07 |
Cessation of Peal Capital Partners Us Lp as a person with significant control on 24 March 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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27 May 2022 |
SH02 |
Sub-division of shares on 24 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Karen O’Mahony as a director on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Junghwa Aitken as a director on 18 March 2022
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