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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15 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2024
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Noah Rupert Peter Geeves as a director on 27 August 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jai Madhvani as a director on 8 September 2023
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28 Oct 2024 |
TM01 |
Termination of appointment of Alexey Tsyplakov as a director on 27 March 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Ray Bremner as a director on 16 October 2023
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratification of directors actions re creation of loans 22/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Grange Lodge Grange Lodge Naseby Road Welford NN6 6HZ England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 April 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 23a High Street Welford Northampton NN6 6HT England to Grange Lodge Grange Lodge Naseby Road Welford NN6 6HZ on 18 March 2024
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02 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2024 |
PSC07 |
Cessation of Harry Eric Thomas Stimpson as a person with significant control on 24 January 2024
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02 Feb 2024 |
PSC07 |
Cessation of Noah Rupert Peter Geeves as a person with significant control on 23 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD to 23a High Street Welford Northampton NN6 6HT on 2 June 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Mark Barnard as a director on 24 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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