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 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
AP01 |
Appointment of Mr Dean Flynn as a director on 16 August 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business/ company documents / options agreements 14/07/2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 088873720002 in full
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24 Nov 2021 |
MR01 |
Registration of charge 088873720003, created on 23 November 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
MR04 |
Satisfaction of charge 088873720001 in full
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11 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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04 Nov 2020 |
MR01 |
Registration of charge 088873720002, created on 21 October 2020
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12 Aug 2020 |
MR01 |
Registration of charge 088873720001, created on 29 July 2020
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07 May 2020 |
SH02 |
Sub-division of shares on 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
AD01 |
Registered office address changed from 34 Grays Lane Hitchin SG5 2HH United Kingdom to 30 Moorgate London EC2R 6DN on 4 May 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-24
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