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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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Nicolas Jon Baxter as a person with significant control on 18 August 2021
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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04 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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14 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
CS01 |
06/01/21 Statement of Capital gbp 266.6666
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/06/2021
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12 Jun 2020 |
SH02 |
Sub-division of shares on 4 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 04/06/2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Henry William Felton-Smith as a director on 9 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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11 Nov 2019 |
PSC04 |
Change of details for Mr Nicolas Jon Baxter as a person with significant control on 17 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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