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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Louis Rennocks on 25 March 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Louis Rennocks as a person with significant control on 25 March 2024
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Unit 13 3 Sheldon Square London W2 6HY England to Arquen House 4-6 Spicer Street St Albans AL3 4PQ on 10 January 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 13 3 Sheldon Square London W2 2HY United Kingdom to Unit 13 3 Sheldon Square London W2 6HY on 5 October 2022
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19 Aug 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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12 Jul 2022 |
AD01 |
Registered office address changed from Insanity Group 9 Derry Street London W8 5HY England to Unit 13 3 Sheldon Square London W2 2HY on 12 July 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Jamie Copley as a director on 4 January 2022
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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26 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Nikhil Naidoo as a director on 23 June 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Isabel George as a director on 23 June 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Jamie Copley as a director on 24 August 2021
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29 Jul 2021 |
SH02 |
Sub-division of shares on 23 June 2021
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29 Jul 2021 |
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 ‐
Sub divided 23/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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