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 Aug 2024 |
AD01 |
Registered office address changed from 4 Fulwood Place London WC1V 6HG England to 20 Farringdon Street London EC4A 4AB on 13 August 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: consolidation 13/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
SH02 |
Consolidation of shares on 13 May 2024
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ England to 4 Fulwood Place London WC1V 6HG on 15 September 2023
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17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Grahame Carvell Love on 22 February 2023
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02 Feb 2023 |
PSC05 |
Change of details for Agathos Ii Gp Llp as a person with significant control on 19 December 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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26 Jan 2023 |
RP04TM01 |
Second filing for the termination of William Patrick De Laszlo as a director
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26 Jan 2023 |
RP04TM01 |
Second filing for the termination of Charles Henry Bowdler Oakshett as a director
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
AD01 |
Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ on 5 January 2023
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05 Jan 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
TM01 |
Termination of appointment of Charles Henry Bowdler Oakshett as a director on 3 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 26/01/2023.
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03 Jan 2023 |
TM01 |
Termination of appointment of William Patrick De Laszlo as a director on 3 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 26/01/2023.
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023 and again on the 17/08/2023
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20 Dec 2022 |
AP01 |
Appointment of Grahame Carvell Love as a director on 19 December 2022
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