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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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Feb 2024 |
MR01 |
Registration of charge 078522210001, created on 26 February 2024
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26 Jan 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Floor 6 17 Bevis Marks London EC3A 7LN England to 3rd Floor 48-50 Scrutton Street London EC2A 4HH on 28 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Snowplowdata Holdings Inc as a person with significant control on 7 October 2022
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09 Mar 2023 |
PSC07 |
Cessation of Yali Sassoon as a person with significant control on 21 June 2022
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09 Mar 2023 |
PSC07 |
Cessation of Alexander Charles Rory Dean as a person with significant control on 21 June 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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13 Jul 2022 |
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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RES13 ‐
Share purchase agreement 20/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Tony Florence as a director on 20 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2022 |
AP01 |
Appointment of Mr Chris Lynch as a director on 7 March 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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