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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15 Jan 2026 |
AD01 |
Registered office address changed from Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG England to Horizon Capital Llp 2nd Floor 1-3 College Hill London EC4R 2RA on 15 January 2026
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22 Dec 2025 |
MR01 |
Registration of charge 136678610006, created on 19 December 2025
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05 Nov 2025 |
CS01 |
Confirmation statement made on 6 October 2025 with no updates
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03 Nov 2025 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2025 |
CH01 |
Director's details changed for Mr Scott Louis Francis on 24 November 2021
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15 Jul 2025 |
MR01 |
Registration of charge 136678610005, created on 11 July 2025
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12 Jun 2025 |
TM01 |
Termination of appointment of Patrick Mulloy as a director on 31 May 2025
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12 Jun 2025 |
AP01 |
Appointment of Michael John Boustridge as a director on 10 June 2025
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14 Jan 2025 |
MR01 |
Registration of charge 136678610004, created on 10 January 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Scott Louis Francis on 15 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 136678610003, created on 30 September 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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30 Jan 2024 |
MR01 |
Registration of charge 136678610002, created on 29 January 2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
AP01 |
Appointment of Mr Patrick Mulloy as a director on 30 October 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Michael Murphy as a director on 30 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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22 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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03 May 2022 |
AP01 |
Appointment of Mr Michael Murphy as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Corey Blahuta as a director on 29 April 2022
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01 Dec 2021 |
MR01 |
Registration of charge 136678610001, created on 24 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Scott Louis Francis as a director on 24 November 2021
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