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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Theodore Georgas as a director on 27 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Danielle Wall as a director on 2 February 2024
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Ms Danielle Wall as a director on 4 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Theodore Georgas as a director on 4 March 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Arthur John Roberts as a person with significant control on 13 March 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Arthur John Roberts on 13 March 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Arthur John Roberts as a person with significant control on 13 March 2021
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12 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
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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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2021
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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19 Feb 2020 |
AD01 |
Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 19 February 2020
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
SH20 |
Statement by Directors
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