Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from Runway East 1 Victoria St Bristol BS1 6AA United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 7 February 2024
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 095798860002, created on 22 September 2023
|
|
|
30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Paul John Wickers as a person with significant control on 1 January 2023
|
|
|
14 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2023
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
17 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
|
|
|
21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
|
|
|
26 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
|
|
|
17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
|
|
|
15 Apr 2020 |
MR04 |
Satisfaction of charge 095798860001 in full
|
|
|
03 Feb 2020 |
MR01 |
Registration of charge 095798860001, created on 24 January 2020
|
|