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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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Nigel Parrott as a director on 2 July 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Louis Bedwell as a director on 22 March 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr John Bernard Stapleton on 1 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Nigel Parrott on 21 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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11 Jan 2022 |
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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04 Jan 2022 |
AP01 |
Appointment of Louis Bedwell as a director on 4 January 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Oct 2020 |
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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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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16 Jun 2020 |
PSC04 |
Change of details for Paddy Willis as a person with significant control on 16 June 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 12/02/2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Paddy Willis on 14 February 2020
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