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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2023
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19 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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26 Jun 2023 |
MR01 |
Registration of charge 041781090002, created on 19 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Mark Joseph Brooks-Wadham as a director on 3 February 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/09/2023
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25 Jan 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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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
SH02 |
Sub-division of shares on 27 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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23 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 May 2022 |
TM02 |
Termination of appointment of Ieva Metloviene as a secretary on 1 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr David Michael Clarke on 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 100 Bishopsgate Old Broad Street London EC2M 1GT England to 18th & 19th Floors 100 Bishopsgate London EC2M 1GT on 17 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 13-14 King Street London EC2V 8EA United Kingdom to 100 Bishopsgate Old Broad Street London EC2M 1GT on 17 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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