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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas Maximilian Frederick Montague on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander James Coleridge on 23 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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17 Jan 2024 |
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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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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09 Oct 2023 |
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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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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07 Sep 2023 |
SH02 |
Sub-division of shares on 17 August 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/08/2023
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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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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
AD01 |
Registered office address changed from 2 Allen Street London W8 6BH England to 2 Allen Street London W8 6BH on 27 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 2 2 Allen Street London W8 6BH England to 2 Allen Street London W8 6BH on 3 July 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from 12a Marloes Road London W8 5LJ United Kingdom to 2 2 Allen Street London W8 6BH on 1 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 May 2022 |
PSC07 |
Cessation of Thomas Maximilian Frederick Montague as a person with significant control on 21 April 2022
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