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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29 Apr 2024 |
AP01 |
Appointment of Richard Jones as a director on 29 April 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Feb 2024 |
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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RES13 ‐
Re-ratification amendment to the existing articles 01/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2024 |
PSC07 |
Cessation of Alastair Jonathan Graham as a person with significant control on 2 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
AD01 |
Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 45-47 Clerkenwell Green London EC1R 0EB on 12 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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