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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to 35 King Street London WC2E 8JG on 5 January 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Andrew Charles Louis Dyson as a director on 18 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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16 Sep 2022 |
PSC05 |
Change of details for Auxilium Capital Partners Llc as a person with significant control on 30 June 2022
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19 Aug 2022 |
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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RES13 ‐
Re: a shareholder consent / shareholder vote 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Stephen Howard Ireton as a director on 29 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Louis William Lundy as a director on 4 April 2022
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01 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Wentworth Foster-Brown on 1 October 2018
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31 Jan 2021 |
AP03 |
Appointment of Mr Henry William Goode as a secretary on 1 January 2021
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31 Jan 2021 |
TM02 |
Termination of appointment of Stephen Howard Ireton as a secretary on 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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20 Feb 2020 |
TM01 |
Termination of appointment of Julian Lloyd Sinclair as a director on 14 February 2020
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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