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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04 Nov 2024 |
AD01 |
Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 November 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
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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22 Jan 2024 |
PSC01 |
Notification of Joseph Eugene Eastin as a person with significant control on 9 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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19 Jan 2024 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 9 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Joseph Eugene Eastin as a director on 9 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Justin Paul David Stead as a director on 9 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Joseph Jeffery as a director on 9 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Angelica Pina Lebre as a director on 9 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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