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 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
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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09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 9 August 2022
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18 May 2022 |
AD01 |
Registered office address changed from C/O John Whelan Associates Omnibus Business Centre 39-41 North Road London N7 9DP England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 18 May 2022
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Simon King as a director on 4 December 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Keith John Barclay as a director on 4 December 2020
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
SH02 |
Sub-division of shares on 4 December 2020
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15 Dec 2020 |
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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RES13 ‐
Subdivided 04/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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26 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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23 Mar 2020 |
MR01 |
Registration of charge 095807140002, created on 13 March 2020
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11 Mar 2020 |
MR01 |
Registration of charge 095807140001, created on 3 March 2020
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02 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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29 May 2019 |
AP01 |
Appointment of Mr Alexander Arrola Gonzalez as a director on 18 July 2018
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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