Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
|
|
|
16 May 2024 |
PSC05 |
Change of details for Fuel Ventures Limited as a person with significant control on 7 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 7 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mrs Sonia Dorais on 7 May 2024
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mrs Sonia Dorais on 7 May 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 21 November 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 124 City Road London EC1V 2NX on 21 November 2022
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Mnl Nominees Limited as a person with significant control on 21 May 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Sussex Place Ventures Limited as a person with significant control on 21 May 2022
|
|
|
05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
|
|
|
21 Jul 2022 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 1 April 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 22/07/22
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mr Sean Yat Sing Tai on 8 May 2021
|
|
|
27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Colin Davison as a director on 8 April 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mrs Jessica Tuck as a director on 8 April 2022
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|