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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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Peter Keith Coleman as a director on 6 March 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 25 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 Oct 2023 |
AP01 |
Appointment of Mr David Trevor Cliff as a director on 12 October 2023
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20 Oct 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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20 Sep 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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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Peter Keith Coleman as a director on 1 February 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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22 Dec 2022 |
PSC01 |
Notification of Paul Bernard Foy as a person with significant control on 5 December 2017
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22 Dec 2022 |
PSC07 |
Cessation of Emma Foy as a person with significant control on 5 December 2017
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Bernard Foy on 1 October 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Emma Foy on 1 October 2022
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02 Aug 2022 |
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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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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21 Jan 2022 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 8 December 2021
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21 Jan 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 8 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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