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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Senna Building Gorsuch Pl London E2 8JF United Kingdom to 5 New Street Square London EC4A 3TW on 5 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Marine De Bazelaire De Rupierre as a director on 25 January 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE United Kingdom to Senna Building Gorsuch Pl London E2 8JF on 13 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to Discovery House 28-42 Banner Street London EC1Y 8QE on 8 February 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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26 Oct 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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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
AP01 |
Appointment of Jeffrey Harris as a director on 24 August 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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08 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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06 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2022 |
PSC07 |
Cessation of Harry Thomas Ricketts as a person with significant control on 28 March 2022
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