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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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Brandopus 1 Stephen Street London W1T 1AL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 21 September 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2022
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28 Nov 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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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2022.
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21 Oct 2022 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Brandopus 1 Stephen Street London W1T1AL on 21 October 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Geraldine Michel on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mrs Geraldine Michel as a person with significant control on 1 January 2018
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Jon David Hulme on 8 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Jon David Hulme as a person with significant control on 8 July 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Jon David Hulme on 14 August 2019
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