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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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: conditional adopt articles 25/03/2024
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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22 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2022
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30 May 2023 |
RESOLUTIONS |
Resolutions
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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 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/2023 and 01/08/2023.
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17 May 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Samantha Faye Tubb as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Mark Slade as a director on 21 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Andrew Neil Sumner as a director on 19 January 2023
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022.
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Andre Brown on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Second Floor, Pegasus House 90 Great Suffolk Street London SE1 0BE on 24 February 2022
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26 Oct 2021 |
AP01 |
Appointment of Mr Andrew Neil Sumner as a director on 4 October 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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