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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26 Feb 2024 |
AD02 |
Register inspection address has been changed from Floor 3 143-145 Farringdon Road London EC1R 3AB England to 4th Floor 229-231 High Holborn London WC1V 7EG
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Hussein Kanji on 18 April 2022
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08 Mar 2022 |
AD02 |
Register inspection address has been changed from 1 Phipp Street 2.04, 1 Phipp Street London EC2A 4PS England to Floor 3 143-145 Farringdon Road London EC1R 3AB
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07 Mar 2022 |
PSC01 |
Notification of Neil Daly as a person with significant control on 26 November 2021
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07 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
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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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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16 Jul 2021 |
SH08 |
Change of share class name or designation
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16 Jul 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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18 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2021 |
PSC07 |
Cessation of Neil Daly as a person with significant control on 21 July 2020
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2016
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11 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2015
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2016
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