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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Oct 2024 |
MR01 |
Registration of charge 094704470015, created on 3 October 2024
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07 Oct 2024 |
MR01 |
Registration of charge 094704470014, created on 27 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 094704470013, created on 27 September 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase agreement 17/05/2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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05 Oct 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 20 Park Road Bracknell RG12 2LU on 5 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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01 Dec 2022 |
MR01 |
Registration of charge 094704470012, created on 30 November 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Apr 2021 |
MR01 |
Registration of charge 094704470010, created on 15 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 094704470011, created on 20 April 2021
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20 Apr 2021 |
MR01 |
Registration of charge 094704470008, created on 15 April 2021
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20 Apr 2021 |
MR01 |
Registration of charge 094704470009, created on 15 April 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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17 Mar 2020 |
MR01 |
Registration of charge 094704470007, created on 12 March 2020
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