Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
|
|
|
17 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2022 |
SH02 |
Sub-division of shares on 22 June 2022
|
|
|
10 Oct 2022 |
PSC04 |
Change of details for Mr Robert William Tynan as a person with significant control on 26 September 2022
|
|
|
10 Oct 2022 |
PSC04 |
Change of details for Mr Jodi Nicholas Pitout as a person with significant control on 26 September 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Robert William Tynan on 26 September 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Jodi Nicholas Pitout on 26 September 2022
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 155 Kensington High Street London W8 6SU England to Kemp House 160 City Road London EC1V 2NX on 22 March 2022
|
|
|
26 Aug 2021 |
SH02 |
Sub-division of shares on 5 August 2021
|
|
|
26 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
-
RES13 ‐
Subdivided 05/08/2021
|
|
|
24 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 5 August 2021
|
|
|
18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 1 Dene Mansions Dennington Park Road London NW6 1AY England to 155 Kensington High Street London W8 6SU on 18 August 2021
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|