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 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022
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01 Jul 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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30 Jun 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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RES13 ‐
Sub division 18/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
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28 Jun 2022 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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23 Nov 2021 |
AA |
Accounts made up to 30 April 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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26 Aug 2021 |
AP03 |
Appointment of Silvertree Partners Llp as a secretary on 15 July 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Mark Anthony Wallace as a secretary on 15 July 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 3 August 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business 02/02/2021
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RES10 ‐
Resolution of allotment of securities
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2021 |
SH02 |
Sub-division of shares on 19 November 2019
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/11/2019
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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05 May 2021 |
CERT8A |
Commence business and borrow
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05 May 2021 |
SH50 |
Trading certificate for a public company
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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