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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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Mark Denney as a director on 1 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr David Christopher Bell as a director on 1 December 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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21 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2022
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16 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2022.
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jun 2022 |
PSC04 |
Change of details for Mr Mathew Hawkins as a person with significant control on 14 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Mathew Hawkins on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Lee Woodham as a director on 14 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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17 Dec 2020 |
PSC04 |
Change of details for Mr Matthew Hawkins as a person with significant control on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Hawkins on 17 December 2020
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13 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
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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