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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19 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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18 Feb 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 18 February 2024
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18 Feb 2024 |
AD01 |
Registered office address changed from 190 High Holborn London WC1V 7BH England to 85 Great Portland Street London W1W 7LT on 18 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2022
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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14 Jun 2023 |
AP01 |
Appointment of Melinda Jacobs as a director on 13 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Romanie Thomas as a director on 13 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Florian Zysset on 12 April 2023
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12 Mar 2023 |
AD01 |
Registered office address changed from Office 1.1, Runway East, Borough Market 20 st. Thomas Street London SE1 9RS England to 190 High Holborn London WC1V 7BH on 12 March 2023
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Nov 2022 |
AP01 |
Appointment of Miss Romanie Thomas as a director on 14 November 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023.
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18 Nov 2022 |
TM01 |
Termination of appointment of Patrick Cootes as a director on 14 November 2022
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02 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Office 1.1, Runway East, Borough Market 20 st. Thomas Street London SE1 9RS on 20 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Office 1 Runway East Borough Market St. Thomas Street London SE1 9RS England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Capital House 61 Amhurst Road London E8 1LL England to Office 1 Runway East Borough Market St. Thomas Street London SE1 9RS on 7 June 2022
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