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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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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08 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from The Exchange at Somerset House New Wing Strand London EC2R 1LA United Kingdom to The Exchange at Somerset House New Wing Strand London WC2R 1LA on 30 April 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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02 Jan 2024 |
AP01 |
Appointment of Ms Holly Turner as a director on 2 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Liam Page as a director on 1 December 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr William Frederick Carman as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Tessa Patricia Bartlett as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Michael Aslan Norton as a director on 29 November 2023
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14 Sep 2023 |
PSC01 |
Notification of Christoph Martyn Xavier Warrack as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Adam Wishart as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Frances Naomi Armstrong as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Tamsin Dorothy Allen as a person with significant control on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Tamsin Dorothy Allen as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Adam Wishart as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Frances Naomi Armstrong as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Christoph Martyn Xavier Warrack as a director on 14 September 2023
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21 Aug 2023 |
SH02 |
Sub-division of shares on 1 August 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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