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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11 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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09 Aug 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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 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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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr Maxwell Francis Aitken as a person with significant control on 31 July 2023
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21 Aug 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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20 Jul 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 14 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
SH02 |
Sub-division of shares on 11 July 2023
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16 Jul 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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16 Jul 2023 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to C/O Fieldfisher Secretaries Limited Riverbank House 2 Swan Lane London EC4R 3TT on 16 July 2023
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11 Jul 2023 |
SH19 |
Statement of capital on 11 July 2023
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11 Jul 2023 |
CAP-SS |
Solvency Statement dated 10/07/23
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11 Jul 2023 |
SH20 |
Statement by Directors
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2023 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 123 Buckingham Palace Road London SW1W 9SH on 6 April 2023
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