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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25 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Robert John Innes on 1 September 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
MR04 |
Satisfaction of charge 073642380002 in full
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02 Oct 2023 |
MR01 |
Registration of charge 073642380003, created on 28 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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24 Jul 2023 |
MR04 |
Satisfaction of charge 073642380001 in full
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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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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24 May 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
AD01 |
Registered office address changed from Unit 309, Print Rooms Union Street London SE1 0LH England to Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG on 19 April 2023
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27 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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17 Mar 2023 |
SH02 |
Statement of capital on 2 March 2023
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17 Mar 2023 |
SH02 |
Sub-division, re-conversion of shares on 27 February 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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26 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2022 |
PSC07 |
Cessation of Robert John Innes as a person with significant control on 21 June 2022
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26 Sep 2022 |
PSC07 |
Cessation of Robert Ingram as a person with significant control on 21 June 2022
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26 Sep 2022 |
PSC07 |
Cessation of Robert John Laughton as a person with significant control on 21 June 2022
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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