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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29 Nov 2024 |
AD01 |
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 29 November 2024
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 030061570003 in full
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation for directors to allot 28/01/2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The allotment of 355,000 a ordinary shares of £0.001 on the 30 april 2021 are ratified in accordance with section 239 of the companies act 2006 08/12/2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Christopher Robert Cooke as a director on 15 November 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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