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 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
MR01 |
Registration of charge 096373630001, created on 22 May 2024
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24 Nov 2023 |
AD01 |
Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY England to 94 Webber Street London SE1 0QN on 24 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Nicholas Kodati as a director on 2 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Bruce Eatroff as a director on 2 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Mark Yeomans as a director on 2 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Jonathan Barnes as a director on 2 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Jonathan Weeks as a director on 2 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Jamie Myers as a director on 2 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Sydney Lister as a director on 2 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David James Walker as a director on 2 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Giuseppe Tonolini as a director on 2 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Paul Richard Thomas as a director on 2 November 2023
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13 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from 94 Webber Street London SE1 0QN United Kingdom to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 November 2023
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10 Nov 2023 |
PSC02 |
Notification of Radius Holding Company, Llc as a person with significant control on 2 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of David James Walker as a person with significant control on 2 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Giuseppe Tonolini as a person with significant control on 2 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Paul Richard Thomas as a person with significant control on 2 November 2023
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10 Nov 2023 |
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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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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