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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 076370030012 in full
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28 May 2024 |
MR01 |
Registration of charge 076370030012, created on 28 May 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 076370030006 in full
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25 Apr 2024 |
MR04 |
Satisfaction of charge 076370030005 in full
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13 Mar 2024 |
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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RES13 ‐
That, the terms of the loan facility of up to £3,000,000 and debenture dated on or about the date hereof are hereby approved. 23/02/2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
AP01 |
Appointment of Mr Richard Alexander James Mann as a director on 21 February 2024
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01 Mar 2024 |
MR04 |
Satisfaction of charge 076370030007 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 076370030008 in full
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01 Mar 2024 |
MR01 |
Registration of charge 076370030009, created on 23 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 076370030010, created on 23 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 076370030011, created on 23 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 076370030008, created on 21 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from Scott House 3rd Floor, Office 3.11 the Concourse, Waterloo Station London SE1 7LY England to Fora 1st Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 18 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 076370030007, created on 20 December 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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