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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21 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Third Floor 161 Rosebery Avenue London EC1R 4QX England to 3-11 Pine Street 210 Exmouth House London EC1R 0JH on 21 December 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to Third Floor 161 Rosebery Avenue London EC1R 4QX on 11 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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30 Dec 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2022
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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