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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
MR01 |
Registration of charge 062269630005, created on 27 October 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 062269630003 in full
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09 Oct 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Brian Denham Trollip as a director on 10 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Stephen Mark Neudegg as a director on 10 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Andrew Bernard O'callaghan as a director on 10 August 2023
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24 Aug 2023 |
AA |
Full accounts made up to 1 January 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 26 December 2021
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26 Aug 2022 |
MR01 |
Registration of charge 062269630004, created on 25 August 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 27 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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09 Aug 2019 |
AA |
Full accounts made up to 30 December 2018
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15 May 2019 |
MR01 |
Registration of charge 062269630003, created on 9 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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