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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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2022
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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22 Jun 2023 |
MR04 |
Satisfaction of charge 081825660001 in full
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Oct 2022 |
TM01 |
Termination of appointment of Andrew Hughes as a director on 30 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2023
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2022
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17 Nov 2021 |
AP01 |
Appointment of Ms Yael Gairola as a director on 15 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Thomas Crichtun Kay on 17 November 2021
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06 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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11 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ United Kingdom to Unit 6 Wheal Kitty Workshops St. Agnes Cornwall TR5 0rd on 1 July 2021
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01 Jul 2021 |
PSC01 |
Notification of Gavyn Davies as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Active Partners Investments Llp as a person with significant control on 1 July 2021
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