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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11 Feb 2024 |
TM01 |
Termination of appointment of Eamonn James Butler as a director on 9 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Hywel Evans as a person with significant control on 2 November 2019
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10 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Nov 2022 |
MR01 |
Registration of charge 085241030002, created on 7 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on 1 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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08 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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04 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment and issue of shares on 11 may 2018 is approved and ratified 19/10/2020
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr Eamonn Butler as a director
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19 Aug 2020 |
AP01 |
Appointment of Mr Adam Nagle as a director on 19 August 2020
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/12/2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 03/02/2020.
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