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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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr James Stilwell on 4 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mehmed Osman Arif Mardin on 4 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Crosier on 4 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Barnaby Graham David Clark on 4 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Julie Lorraine Arnott on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 4 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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06 Jan 2023 |
AP01 |
Appointment of Mr Martin Crosier as a director on 23 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Ms Julie Lorraine Arnott as a director on 23 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Turi Benjamin Munthe as a director on 23 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mehmed Osman Arif Mardin on 1 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr. Turi Benjamin Munthe on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr James Stilwell on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Barnaby Graham David Clark on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Crossley on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 7-8 Henrietta Street London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 May 2022 |
AD01 |
Registered office address changed from 7 Rush Croft Godalming GU7 3BL England to 7-8 Henrietta Street London WC2E 8PS on 13 May 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Labs Hogarth House 136 High Holborn London WC1V 6PX England to 7 Rush Croft Godalming GU7 3BL on 31 March 2022
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