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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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Robert Charles Fraser as a director on 31 March 2023
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 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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13 Dec 2022 |
AP01 |
Appointment of Mrs Claire Louise Jarvis as a director on 12 December 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Samuel Chamberlen Jarvis on 1 July 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 50 50 Liverpool Street London EC2M 7PY United Kingdom to 50 Liverpool Street London EC2M 7PY on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Unit 6 5 Morie Street London SW18 1SL England to 50 50 Liverpool Street London EC2M 7PY on 25 February 2021
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25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/21
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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