Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
01 Jan 2023 |
AP01 |
Appointment of Nigel Elderton as a director on 1 January 2023
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Greg Peter Gormley as a director on 30 September 2022
|
|
|
02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
27 May 2022 |
AD01 |
Registered office address changed from Floor 4 35 King Street London WC2E 8JE United Kingdom to Floor 4 35 King Street London WC2E 8JG on 27 May 2022
|
|
|
01 May 2022 |
AD01 |
Registered office address changed from Unit 23 - Tileyard London Tileyard Road London N7 9AH United Kingdom to Floor 4 35 King Street London WC2E 8JE on 1 May 2022
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
20 Feb 2022 |
PSC04 |
Change of details for Ryan Edwards as a person with significant control on 20 February 2022
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
11 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Herbert on 30 November 2021
|
|
|
02 Nov 2021 |
PSC01 |
Notification of Shamil Chandaria as a person with significant control on 13 May 2021
|
|
|
02 Nov 2021 |
PSC02 |
Notification of Hsbc Bank Plc as a person with significant control on 13 May 2021
|
|
|
13 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Herbert on 13 August 2021
|
|
|
14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|