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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16 Apr 2024 |
AA |
Group of companies' accounts made up to 28 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 29 September 2022
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24 Apr 2023 |
PSC04 |
Change of details for Mr Luke Oliver Johnson as a person with significant control on 15 November 2022
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24 Apr 2023 |
PSC04 |
Change of details for Mr Chris Mitchell as a person with significant control on 15 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 Feb 2022 |
AP01 |
Appointment of Mr Timothy David Axe as a director on 16 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Chris Mitchell as a person with significant control on 15 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
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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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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18 Oct 2021 |
SH02 |
Statement of capital on 30 June 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 7 Coldbath Square London EC1R 4LQ England to 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 July 2021
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 24 September 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 26 September 2019
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04 May 2020 |
TM01 |
Termination of appointment of Florence Macfarlane as a director on 1 May 2020
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04 May 2020 |
AP01 |
Appointment of Mr Jason Carl Ross as a director on 15 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 27 September 2018
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12 Feb 2019 |
TM01 |
Termination of appointment of Joe Tager as a director on 31 January 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from 31 North Row London W1K 6DA England to 7 Coldbath Square London EC1R 4LQ on 30 January 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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