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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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Aug 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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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles 11.2 to 11.5 of the company's articles of association be disapplied 31/03/2023
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Feb 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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12 Jan 2023 |
AD01 |
Registered office address changed from 126 New Kings 126 New Kings Road London SW6 4LZ England to 126 New Kings Road London SW6 4LZ on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to 126 New Kings 126 New Kings Road London SW6 4LZ on 12 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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04 Oct 2022 |
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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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 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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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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12 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2020
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 12/03/21
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10 Mar 2021 |
SH02 |
Sub-division of shares on 23 June 2020
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