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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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04 Oct 2023 |
SH02 |
Statement of capital on 19 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2023 |
AD01 |
Registered office address changed from 5-11 Regent Street London SW1Y 4LR United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 6 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2022
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28 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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28 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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22 Aug 2022 |
SH02 |
Consolidation of shares on 27 June 2022
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 22/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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20 Sep 2021 |
SH02 |
Sub-division of shares on 18 August 2021
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15 Sep 2021 |
SH02 |
Sub-division of shares on 18 August 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share cass/sub division 18/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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