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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06 Dec 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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30 Sep 2023 |
TM01 |
Termination of appointment of John Giles Blundell as a director on 30 September 2023
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27 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2022
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14 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2022
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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19 Oct 2022 |
CS01 |
19/10/22 Statement of Capital gbp 1.06971
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2023
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr James Blake as a director on 11 July 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of David Smith as a director on 11 July 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Duncan Stuart as a director on 11 July 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Flat 2, 14 Ladbroke Square London W11 3NA England to 124 City Road London EC1V 2NX on 10 June 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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20 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/06/23
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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16 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr David Smith as a director on 4 August 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/21
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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