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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
MR04 |
Satisfaction of charge 094051470006 in full
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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15 Jul 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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05 Apr 2024 |
MR04 |
Satisfaction of charge 094051470007 in full
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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05 Oct 2023 |
MR01 |
Registration of charge 094051470007, created on 4 October 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Nabeel Mohammad a Albinhassan on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Duncan Robert Harold Clegg on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Garner on 24 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 4 July 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Thomas J Dimitroff as a director on 14 June 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 094051470004 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 094051470005 in full
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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