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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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Oct 2022 |
CH01 |
Director's details changed for Stephen Moore on 18 October 2022
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28 Sep 2022 |
AP01 |
Appointment of Stephen Moore as a director on 27 September 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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11 Aug 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivide 28/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
AP01 |
Appointment of Samer Ezzeddine as a director on 16 February 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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12 May 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 11 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Strahan Leonard Arthur Wilson as a director on 27 April 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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