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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10 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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08 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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24 Sep 2024 |
AR01 |
Annual return made up to 14 December 2006 with full list of shareholders
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 5th Floor Birchin Court 19-25 Birchin Lane London EC3V 9DU on 12 August 2024
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12 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2024 |
AP01 |
Appointment of Mr Gareth Morrison as a director on 8 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Valerie Anne Jonas as a person with significant control on 8 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Valerie Anne Jonas as a director on 8 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Joey Litman as a director on 8 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Carlton Pate as a director on 8 August 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To ratify prior decisions made by board of directors of the company , with respect to, the transfer of 824,550 ordinary shares of £0.01 for which the allotment of consideration shares equal to 824,550 ordinary shares of £0.01 each by the company 03/06/2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2006
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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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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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09 Nov 2023 |
CC04 |
Statement of company's objects
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 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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RES13 ‐
Decisions made by sole director ratified 02/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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