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 Sep 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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27 Sep 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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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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03 Jul 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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26 Jun 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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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2024
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23 Apr 2024 |
PSC01 |
Notification of Sacha John Bright as a person with significant control on 5 January 2023
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23 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/04/2024
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09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2023 |
PSC07 |
Cessation of Sacha John Bright as a person with significant control on 5 January 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England to The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 20 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
AD01 |
Registered office address changed from 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA on 27 October 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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