Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
20 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Sep 2023 |
MR04 |
Satisfaction of charge 042609270011 in full
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 042609270012, created on 25 September 2023
|
|
|
07 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
AD01 |
Registered office address changed from 37 Bevenden Street London N1 6BH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 17 May 2023
|
|
|
07 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
|
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022
|
|
|
11 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Simon Jonathan Menashy as a director on 28 February 2022
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Mr Joe Porten as a director on 28 February 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Matthew Alexander Jones as a director on 28 February 2022
|
|
|
02 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
26 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Apr 2021 |
MR01 |
Registration of charge 042609270011, created on 27 April 2021
|
|
|
16 Apr 2021 |
MR04 |
Satisfaction of charge 042609270005 in full
|
|
|
16 Apr 2021 |
MR04 |
Satisfaction of charge 042609270004 in full
|
|
|
16 Apr 2021 |
MR04 |
Satisfaction of charge 042609270006 in full
|
|