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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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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25 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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09 Jan 2023 |
AA |
Interim accounts made up to 30 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 16 October 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/23
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08 Jul 2022 |
SH02 |
Consolidation and sub-division of shares on 29 March 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 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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RES13 ‐
Sub-division 29/03/2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Timothy Ian Mycock as a director on 1 June 2022
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
MR04 |
Satisfaction of charge 104072290001 in full
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07 Oct 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker St Marylebone London W1U 6TS on 7 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 12 David Mews London W1U 6EG on 28 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Adrian David Symondson as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 1 June 2021
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14 Dec 2020 |
AA |
Interim accounts made up to 30 September 2020
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18 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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