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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Samuel Christopher Orlando Silverwood-Cope as a director on 30 June 2023
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19 Jun 2023 |
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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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2023.
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Titterton on 15 March 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 052020690002 in full
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
PSC02 |
Notification of Mercia Investment Plan Lp as a person with significant control on 27 March 2018
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England to 2nd Floor Chandos House 26 North Street Brighton BN1 1EB on 2 June 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2013
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18 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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