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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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
PSC04 |
Change of details for Robert Slater as a person with significant control on 29 June 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
AD01 |
Registered office address changed from 46 Marville Road London Greater London SW6 7BD United Kingdom to Suite 8 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 29 June 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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02 May 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Option plan 24/08/2021
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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 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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07 Sep 2021 |
PSC04 |
Change of details for Robert Slater as a person with significant control on 24 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr. Shea Zane Wallon as a director on 24 August 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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