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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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 22-23 Kensington Street Brighton BN1 4AJ England to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 24 September 2021
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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06 Apr 2020 |
MR01 |
Registration of charge 085268210001, created on 6 April 2020
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13 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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13 Mar 2020 |
AP01 |
Appointment of Mr Amir Abdou as a director on 13 March 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2019
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12 Jun 2019 |
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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03 Jun 2019 |
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 Memorandum and/or Articles of Association
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/06/2019
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30 May 2019 |
PSC02 |
Notification of Yfm Private Equity Limited as a person with significant control on 7 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Paul Francis Bosson as a director on 7 May 2019
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16 May 2019 |
SH08 |
Change of share class name or designation
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16 May 2019 |
SH02 |
Sub-division of shares on 25 April 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 25/04/2019
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RES12 ‐
Resolution of varying share rights or name
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25 Apr 2019 |
AP01 |
Appointment of Mr Stuart George Dawson as a director on 24 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Simon James Greany on 7 July 2018
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Budden on 23 April 2018
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23 Apr 2019 |
PSC04 |
Change of details for Mr Ian Budden as a person with significant control on 23 April 2018
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