Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on 29 February 2024
|
|
|
22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander James Westwater on 3 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen John Hay on 3 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Stuart Haworth on 3 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Peter Anstey on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Westwater on 14 April 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
|
|
|
14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
|
|
|
26 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
|
11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
|
|
|
24 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
24 Sep 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|