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 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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18 Sep 2024 |
PSC04 |
Change of details for Mr Daniel John Skyte as a person with significant control on 29 April 2024
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel John Skyte on 29 April 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel John Skyte on 6 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Daniel John Skyte as a person with significant control on 6 September 2024
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06 Sep 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 6 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Elemental Cosec Limited as a secretary on 6 September 2024
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06 Sep 2024 |
AP04 |
Appointment of Elemental Cosec Limited as a secretary on 6 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 6 September 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024.
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01 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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09 May 2024 |
PSC01 |
Notification of William N Thorndike, Jr. as a person with significant control on 16 October 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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27 Dec 2023 |
PSC04 |
Change of details for Mr Daniel John Skyte as a person with significant control on 16 October 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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09 Dec 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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