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 Mar 2024 |
AA01 |
Current accounting period extended from 28 August 2024 to 31 December 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Jan 2024 |
AP01 |
Appointment of Mrs Anastasia Bloom as a director on 17 January 2024
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Landmark 2 Portman Street London W1H 6DU on 16 January 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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31 Aug 2023 |
PSC01 |
Notification of David Fitzsimons as a person with significant control on 27 June 2023
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31 Aug 2023 |
PSC07 |
Cessation of York Capital Limited as a person with significant control on 27 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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04 Aug 2023 |
PSC07 |
Cessation of Rohan Freeman as a person with significant control on 27 June 2023
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14 Jul 2023 |
MR04 |
Satisfaction of charge 058946270002 in full
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11 Jul 2023 |
TM01 |
Termination of appointment of Rohan Freeman as a director on 4 July 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares/ disapplication of articles 05/06/2023
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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30 Jun 2023 |
PSC02 |
Notification of York Capital Limited as a person with significant control on 27 June 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Rohan Durbridge-Freeman as a person with significant control on 16 August 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Rohan Durbridge Freeman on 16 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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27 Jun 2022 |
MR01 |
Registration of charge 058946270002, created on 22 June 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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