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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05 Aug 2024 |
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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RES13 ‐
Re elect director 29/07/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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13 Jun 2023 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-election of director 25/05/2023
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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30 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
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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19 Apr 2021 |
MR01 |
Registration of charge 039131970004, created on 1 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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30 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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26 Mar 2021 |
MR04 |
Satisfaction of charge 039131970003 in full
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12 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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18 Jan 2021 |
AD01 |
Registered office address changed from 17C Curzon Street London W1J 5HU England to 164 Field End Road Eastcote HA5 1RH on 18 January 2021
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22 Dec 2020 |
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 ‐
Re-appointment of auditors / re-elect director / accounts approved 17/03/2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/03/2020
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07 Dec 2020 |
AD02 |
Register inspection address has been changed to Cms 1 - 3 Charter Square Sheffield S1 4HS
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03 Dec 2020 |
AD01 |
Registered office address changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 17C Curzon Street London W1J 5HU on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 17C Curzon Street London W1J 5HU to Cms 1 - 3 Charter Square Sheffield S1 4HS on 3 December 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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