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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10 Jan 2024 |
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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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Dominic James Church as a person with significant control on 13 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to PO Box 6th Floor Artillery House Artillery Row London SW1P 1RT on 1 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jun 2020 |
MR01 |
Registration of charge 082352770001, created on 4 June 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
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 ‐
Re-sub div 13/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
SH02 |
Sub-division of shares on 13 June 2019
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27 Jun 2019 |
SH08 |
Change of share class name or designation
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27 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Dominic James Church on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Marc Woolfson on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Ian Peter Targett on 31 January 2019
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31 Jan 2019 |
PSC04 |
Change of details for Mr Dominic James Church as a person with significant control on 31 January 2019
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27 Nov 2018 |
TM01 |
Termination of appointment of Elizabeth Baker as a director on 30 October 2018
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26 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2018
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