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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16 Jan 2024 |
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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16 Jan 2024 |
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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16 Jan 2024 |
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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30 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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30 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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30 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr James Godfrey Herst on 23 February 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
CH04 |
Secretary's details changed for Cornhi on 23 February 2021
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23 Feb 2021 |
AP04 |
Appointment of Cornhi as a secretary on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 23 February 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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25 Apr 2019 |
PSC04 |
Change of details for Mr James Godfrey Herst as a person with significant control on 24 April 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mr James Godfrey Herst on 6 March 2019
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15 Feb 2019 |
PSC04 |
Change of details for Mr James Godfrey Herst as a person with significant control on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr James Godfrey Herst on 15 February 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from 7 Thornycroft Close Newbury RG14 5QG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 15 February 2019
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