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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2023
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Tracy Louisa Doree on 5 December 2021
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
AP01 |
Appointment of Jenny Zhao as a director on 22 November 2023
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09 Oct 2023 |
CS01 |
09/10/23 Statement of Capital gbp 370.97262
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ANNOTATION
Clarification a second filed CS01 (shareholders and capital) was registered on 10/07/24.
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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03 Oct 2023 |
PSC07 |
Cessation of Thomas Rogers as a person with significant control on 31 October 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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17 Mar 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 adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
TM01 |
Termination of appointment of Thomas Rogers as a director on 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Charles Levene on 1 May 2022
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