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 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
AP01 |
Appointment of Mr Matthew Christopher Slumbers as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Justin Eric Meissel as a director on 31 May 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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17 Nov 2022 |
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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15 Nov 2022 |
MR01 |
Registration of charge 090599820001, created on 10 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions to allow the company to run 04/11/2022
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Harry Douglas Hill on 20 April 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 1 Long Lane London SE1 4PG on 20 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Aman Ghei as a director on 21 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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11 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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