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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26 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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03 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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10 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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25 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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21 Apr 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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09 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2023 |
PSC07 |
Cessation of Snow Topco Ltd as a person with significant control on 8 July 2022
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10 Jan 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 10 January 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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10 Aug 2022 |
SH14 |
Redenomination of shares. Statement of capital 13 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mrs Samantha Kirby as a director on 20 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Harry Taylor as a director on 20 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Cort Townsend as a director on 20 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Leaf a, Level 1, Tower 43 25 Old Broad Street London EC2N 1HQ on 2 August 2022
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01 Aug 2022 |
MR01 |
Registration of charge 140559790002, created on 20 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 140559790001, created on 20 July 2022
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20 Apr 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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