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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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07 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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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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15 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Robbeson as a director on 15 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Dennis Vernon Edmonds as a director on 15 August 2023
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29 Mar 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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06 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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09 Feb 2022 |
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 2022 |
AD01 |
Registered office address changed from 25 Bilton Road Rugby CV22 7AG England to 1 King Street Office 3.05 London EC2V 8AU on 1 February 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Oct 2021 |
CH03 |
Secretary's details changed for Mr Sam Delevan Quinn on 27 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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22 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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