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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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Darren John Easton on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew David Nellies on 28 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 87 Moorgate London EC2M 6SA England to St Georges Business Park Castle Road Sittingbourne ME10 3TB on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Christopher John Aitken Andrew as a director on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew David Nellies on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Simon Philip Mcgivern as a director on 20 November 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Khilan Shah as a director on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Darren John Easton on 5 September 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Adam Herringer as a director on 9 August 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Any transfer be approved and ratified 16/01/2023
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2023 |
PSC07 |
Cessation of Khilan Shah as a person with significant control on 8 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Darren John Easton as a person with significant control on 8 June 2023
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19 Jun 2023 |
PSC02 |
Notification of Oberon Securities Ltd as a person with significant control on 8 June 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew David Nellies on 28 October 2020
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