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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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Apr 2024 |
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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RES13 ‐
Creation of new share class 25/03/2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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22 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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01 Sep 2023 |
PSC01 |
Notification of Oliver Robert Cook as a person with significant control on 23 February 2021
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01 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Christopher Toller on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 8 June 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
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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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Oliver Robert Cook as a director on 24 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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