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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30 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2024 |
SH08 |
Change of share class name or designation
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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20 Oct 2023 |
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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29 Sep 2023 |
MR04 |
Satisfaction of charge 042609270011 in full
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29 Sep 2023 |
MR01 |
Registration of charge 042609270012, created on 25 September 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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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
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
TM01 |
Termination of appointment of Simon Jonathan Menashy as a director on 28 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Joe Porten as a director on 28 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Matthew Alexander Jones as a director on 28 February 2022
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02 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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