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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05 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 10 the company shall apply upon 24/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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19 Dec 2023 |
AP01 |
Appointment of Mrs Tracy Louisa Doree as a director on 19 December 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 23-34 Ingate Pl 23-34 Ingate Place London SW8 3NS England to 23-34 Ingate Place London SW8 3NS on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England to 23-34 Ingate Pl 23-34 Ingate Place London SW8 3NS on 14 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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31 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 20/07/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2021 |
SH08 |
Change of share class name or designation
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Gopala Krishna Yendluri as a director on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Jamie Paul Speed-Andrews as a director on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Georgia Kerr as a director on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Freddie Garland as a director on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of William Lawrence Dobson as a director on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Oliver Guy Delevingne as a director on 21 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Tariq Badar as a director on 21 July 2021
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