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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Nov 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 October 2024
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21 Aug 2024 |
MR01 |
Registration of charge 044190470004, created on 19 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 044190470003, created on 19 August 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Nov 2023 |
PSC04 |
Change of details for Mr Michael John Fuller as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Arnold Iversen on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Keith Vernon Brown on 20 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mr Keith Vernon Brown on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Michael John Fuller on 20 November 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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23 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 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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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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