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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from 41 Iffley Road London W6 0PB United Kingdom to Fora, 1 Lyric Square London W6 0NB on 19 February 2024
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19 Jul 2023 |
AD01 |
Registered office address changed from 41 Iffley Road Iffley Road 41 Iffley Road London W6 0PB England to 41 Iffley Road London W6 0PB on 19 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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23 May 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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23 May 2023 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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22 May 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 22 May 2023
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2022
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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22 Jul 2022 |
AD01 |
Registered office address changed from Flat 55 Percy Laurie House 217 Upper Richmond Road London SW15 6SY England to 41 Iffley Road Iffley Road 41 Iffley Road London W6 0PB on 22 July 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Nasir Jamal as a director on 21 January 2022
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create option pool 19/11/2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2021 |
AP01 |
Appointment of Mr Nasir Jamal as a director on 13 November 2021
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22 Sep 2021 |
PSC01 |
Notification of William Phillip Day as a person with significant control on 11 August 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Alfred Pearce-Higgins as a person with significant control on 11 August 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2021 |
SH02 |
Sub-division of shares on 13 September 2021
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