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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24 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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14 Jun 2024 |
AD01 |
Registered office address changed from 5 - 7 Tanner Street London SE1 3LE England to Weston House 242-246 High Holborn London WC1V 7EX on 14 June 2024
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05 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jun 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Mar 2024 |
AP01 |
Appointment of Kathryn Gaskell as a director on 1 March 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Neville Eisenberg as a director on 21 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Matthew James Hotson as a director on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Nicholas James West as a director on 21 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of James Edward Moore as a person with significant control on 21 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Mary Bonsor as a person with significant control on 21 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Mdr Als (Holdings) Limited as a person with significant control on 21 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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20 Oct 2023 |
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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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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18 Oct 2023 |
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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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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13 Oct 2023 |
SH19 |
Statement of capital on 13 October 2023
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13 Oct 2023 |
SH20 |
Statement by Directors
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13 Oct 2023 |
CAP-SS |
Solvency Statement dated 23/08/23
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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