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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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CH01 |
Director's details changed for Mr Darren Riva on 9 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr Jeremy Alexander Hartill as a person with significant control on 25 January 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 12/05/2021
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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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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Trasnfer of shares 12/05/2021
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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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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175 of the act conflicts of interest 09/12/2020
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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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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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05 Jan 2021 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 70 Gracechurch Street London EC3V 0HR on 5 January 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
AP01 |
Appointment of Mr Philip David White as a director on 20 October 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Sean Russell Williams as a director on 20 June 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 175 of the act conflict of interests 28/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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