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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08 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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25 Sep 2024 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Orega Office 51 Lime Street London EC3M 7DQ on 25 September 2024
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05 Jul 2024 |
PSC02 |
Notification of Blackfinch Ventures Nominees Limited as a person with significant control on 31 March 2022
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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25 Aug 2023 |
TM01 |
Termination of appointment of Matthew David Melling as a director on 24 August 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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06 Apr 2022 |
SH02 |
Sub-division of shares on 4 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 20 August 2021
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04 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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07 Aug 2019 |
AP01 |
Appointment of Mr Ashley Unitt as a director on 7 August 2019
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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25 Apr 2019 |
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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26 Mar 2019 |
PSC07 |
Cessation of Robert James Drummond as a person with significant control on 28 October 2016
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11 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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