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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05 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 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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18 Sep 2024 |
MR01 |
Registration of charge 077169200002, created on 17 September 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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22 Jul 2024 |
MR04 |
Satisfaction of charge 077169200001 in full
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05 Jun 2024 |
TM01 |
Termination of appointment of Alan Tattersall as a director on 3 June 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Steven Chilton as a director on 1 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Cameron Gordon on 15 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 077169200001, created on 20 July 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Philip Muth on 17 March 2023
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28 Jan 2023 |
CH01 |
Director's details changed for Mr Cameron Gordon on 27 January 2023
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28 Jan 2023 |
CH01 |
Director's details changed for Mike Billingsley on 27 January 2023
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28 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor 143-149 Fenchurch Street London EC3M 6BL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 January 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Cameron Gordon on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Cameron Gordon on 19 October 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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