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 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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27 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/06/22
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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11 Apr 2022 |
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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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street Soho London W1F 8GQ England to Waverley House 9 Noel Street Soho London W1F 8GQ on 28 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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20 May 2021 |
PSC08 |
Notification of a person with significant control statement
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19 May 2021 |
PSC07 |
Cessation of Christopher James Hyland as a person with significant control on 24 March 2021
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19 May 2021 |
PSC07 |
Cessation of Matthew Joseph Phelan as a person with significant control on 24 March 2021
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23 Apr 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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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
AD01 |
Registered office address changed from 30 st Mary's Lynholm Road Polegate BN26 6JZ England to Waverley House 9 Noel Street Soho London W1F 8GQ on 18 November 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 22 Tudor Street London EC4Y 0AY United Kingdom to 30 st Mary's Lynholm Road Polegate BN26 6JZ on 25 September 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2018
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23 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/05/2019
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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