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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09 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jan 2023 |
AD01 |
Registered office address changed from 29 New Inn Yard Shoreditch London Greater London EC2A 3EY United Kingdom to 185a Farnham Road Slough Berkshire SL1 4XS on 26 January 2023
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
CH01 |
Director's details changed for Ms Phillippa Inga Black on 4 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Miss Joan Elizabeth Murphy on 4 November 2021
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 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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07 Jun 2021 |
MR01 |
Registration of charge 123021590002, created on 1 June 2021
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03 Jun 2021 |
PSC05 |
Change of details for Piper Vi Gp Llp as a person with significant control on 1 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Fergus Hedderick Ulick O'sullivan as a director on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Rory James Gibbs as a director on 1 June 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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21 Jan 2020 |
SH02 |
Sub-division of shares on 31 December 2019
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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21 Jan 2020 |
SH08 |
Change of share class name or designation
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21 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 31/12/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2020 |
PSC02 |
Notification of Piper Pe Llp as a person with significant control on 31 December 2019
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13 Jan 2020 |
PSC02 |
Notification of Piper Vi Gp Llp as a person with significant control on 31 December 2019
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13 Jan 2020 |
PSC07 |
Cessation of Joan Elizabeth Murphy as a person with significant control on 31 December 2019
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