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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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26 Apr 2023 |
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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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 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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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 16 Carlton Mansions 215 Randolph Avenue London W9 1NP England to Arquen House, 4-6 Spicer Street St. Albans AL3 4PQ on 7 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2022
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23 May 2022 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Eileen Burbidge as a director on 23 December 2021
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
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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10 Feb 2022 |
AP01 |
Appointment of Mona Elnaggar as a director on 23 December 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022.
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10 Feb 2022 |
TM01 |
Termination of appointment of Matthew Joel Penneycard as a director on 23 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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