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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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr James Alexander Carroll on 24 April 2023
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25 Mar 2023 |
PSC04 |
Change of details for Mr George Mungo Pyne Mackay-Lewis as a person with significant control on 24 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 126 New Kings Road London SW6 4LZ on 26 January 2023
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17 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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20 Oct 2022 |
PSC04 |
Change of details for Mr George Mungo Pyne Mackay-Lewis as a person with significant control on 20 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of James Alexander Carroll as a person with significant control on 20 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2020 |
SH08 |
Change of share class name or designation
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Jasper Dominic Christian Smith as a director on 28 February 2020
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