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 Nov 2024 |
MR04 |
Satisfaction of charge 093500320001 in full
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Patrick Charles Kingdon Mccall as a director on 5 April 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Mr Patrick Charles Kingdon Mccall as a director on 26 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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13 Feb 2023 |
MR01 |
Registration of charge 093500320001, created on 6 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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11 Oct 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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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
TM01 |
Termination of appointment of Akriti Dokania as a director on 20 May 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024.
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24 Nov 2021 |
AP01 |
Appointment of Ms Akriti Dokania as a director on 23 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Zoe Alexis Chambers as a director on 30 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 2 Blagrave Street C/O Central Working Reading RG1 1AZ England to The Blade Abbey Square Reading RG1 3BE on 8 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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01 Dec 2020 |
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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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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