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 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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04 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/08/2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2023 and again on 04/08/2023
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10 Nov 2022 |
CH03 |
Secretary's details changed for Mr Tom Bullock on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Webster on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart James Watts on 10 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Feb 2022 |
AD01 |
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD United Kingdom to 4th Floor 22-24 Worple Road Wimbledon SW19 4DD on 28 February 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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22 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of Mark Vernon Young as a director on 1 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Julien Ducarroz as a director on 1 January 2020
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19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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17 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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