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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13 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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31 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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31 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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31 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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31 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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03 Feb 2022 |
AP01 |
Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Benedict James Smith as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
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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05 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/2021.
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18 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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18 Jan 2021 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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26 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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