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 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Benjamin Bembridge on 1 September 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
TM01 |
Termination of appointment of Nicholas Duncan Coutts as a director on 1 May 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Roger David Taylor as a director on 15 February 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Et4.11 Cargo Works 1-2 Hatfields London SE1 9PG United Kingdom to Associates House 118a East Barnet Road Barnet Herts EN4 8RE on 12 January 2021
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12 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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