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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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05 Feb 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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01 Feb 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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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2023
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11 Jan 2024 |
PSC01 |
Notification of Marylou Emily Thistleton-Smith as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Marylou Thistleton Smith as a person with significant control on 11 January 2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreeement 27/11/2023
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2023 |
CH01 |
Director's details changed for Marylou Thistleton Smith on 28 June 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 24/04/2023
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13 May 2023 |
SH02 |
Sub-division of shares on 24 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Marylou Thistleton Smith as a person with significant control on 24 April 2023
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16 Apr 2023 |
PSC07 |
Cessation of Marylou Emily Thistleton-Smith as a person with significant control on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Jason Thorpe as a director on 27 March 2023
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31 Oct 2022 |
AD01 |
Registered office address changed from 110 Timberwharf 32 Worsley Street Manchester M15 4NX England to 44 Berwick Street London W1F 8SE on 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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28 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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