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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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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17 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2024.
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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14 Apr 2023 |
PSC04 |
Change of details for Rufus Benjamin Pearl as a person with significant control on 12 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 27 Ceylon Road London W14 0PY England to Tog 20 Eastbourne Terrace London W2 6LG on 14 April 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Guy-Edward Arthur Waterland as a director on 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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13 Jun 2022 |
AP01 |
Appointment of Dr Richard Lawrence Hargreaves as a director on 1 June 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Rufus Benjamin Pearl as a person with significant control on 28 September 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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13 Sep 2021 |
SH02 |
Sub-division of shares on 3 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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