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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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jul 2023 |
PSC01 |
Notification of Anthony David Posner as a person with significant control on 24 March 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share created 05/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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05 Apr 2023 |
PSC04 |
Change of details for Mr Julian David Posner as a person with significant control on 3 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Julian David Posner on 3 March 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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28 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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17 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
TM02 |
Termination of appointment of the Company Registration Agents Ltd as a secretary on 21 July 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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23 Sep 2020 |
MR01 |
Registration of charge 016026690005, created on 22 September 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authjority section 175 15/07/2020
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 Aug 2020 |
MAR |
Re-registration of Memorandum and Articles
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