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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25 Apr 2024 |
AD01 |
Registered office address changed from 1 Valentine Place 1 Valentine Place London SE1 8QH England to 1 Valentine Place London London SE1 8QH on 25 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 9th Floor 80 Mosley Street Manchester M2 3FX United Kingdom to 1 Valentine Place 1 Valentine Place London SE1 8QH on 17 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 130869040001, created on 5 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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18 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2023
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02 Nov 2023 |
PSC01 |
Notification of Daniel Francis Shaw as a person with significant control on 6 October 2023
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02 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Francis Shaw on 9 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Harty on 9 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Michael Harty as a director on 9 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Daniel Francis Shaw as a director on 9 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Ellen Mary Flood as a director on 6 October 2023
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17 Oct 2023 |
SH02 |
Sub-division of shares on 6 October 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 ‐
Sub-division of shares 06/10/2023
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2023 |
PSC07 |
Cessation of Kevin Flood as a person with significant control on 6 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2023.
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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09 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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