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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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13 Dec 2024 |
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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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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02 Dec 2024 |
MR04 |
Satisfaction of charge 076056510002 in full
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02 Dec 2024 |
MR04 |
Satisfaction of charge 076056510003 in full
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02 Dec 2024 |
MR04 |
Satisfaction of charge 076056510004 in full
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28 Nov 2024 |
MR01 |
Registration of charge 076056510006, created on 26 November 2024
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19 Oct 2024 |
MR04 |
Satisfaction of charge 076056510005 in full
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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20 May 2024 |
MR01 |
Registration of charge 076056510005, created on 17 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Keith Wallington as a director on 30 November 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Oct 2021 |
MR01 |
Registration of charge 076056510004, created on 30 September 2021
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