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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Oct 2024 |
MR01 |
Registration of charge 094430230016, created on 19 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 094430230017, created on 19 September 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Nov 2023 |
AP01 |
Appointment of Karen Mccormick as a director on 9 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Eyal Boris Malinger as a director on 29 September 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
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 Memorandum and/or Articles of Association
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Sian Marie Keane as a director on 1 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Miss Katherine Mitchell on 1 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Barker on 1 August 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Aug 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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17 Aug 2022 |
MR01 |
Registration of charge 094430230015, created on 5 August 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 094430230014 in full
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14 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2022 |
PSC07 |
Cessation of Matthew Barker as a person with significant control on 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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25 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr James Daniel Bilefield as a director on 21 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Howard Ashley Bell as a director on 6 July 2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 094430230003 in full
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