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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05 Nov 2021 |
PSC07 |
Cessation of Charles Frederick Macnamara as a person with significant control on 3 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Andrew Tomlinson on 1 August 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 19 May 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Charles Frederick Macnamara as a person with significant control on 19 May 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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11 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Andrew Tomlinson on 7 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Andrew Tomlinson as a director on 24 June 2021
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25 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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12 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of James Edward Billingham as a director on 1 June 2021
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19 May 2021 |
AD01 |
Registered office address changed from Wework Hoxton 6th Floor, Senna Building Gorsuch Pl London E2 8JF United Kingdom to Senna Building Gorsuch Place London E2 8JF on 19 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Senna Building Senna Building Gorsuch Place London E2 8JF England to Wework Hoxton 6th Floor, Senna Building Gorsuch Pl London E2 8JF on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 3 Angel Square London EC1V 1NY England to Senna Building Senna Building Gorsuch Place London E2 8JF on 18 May 2021
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01 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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30 Apr 2021 |
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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31 Mar 2021 |
CH01 |
Director's details changed for Mr James Edward Billingham on 31 March 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr James Edward Billingham on 9 February 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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