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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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
MR01 |
Registration of charge 098642050006, created on 10 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Barnaby Hussey-Yeo on 5 July 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Keusters as a director
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Warriner Moffat on 1 January 2022
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10 Aug 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 July 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 8 Blackstock Mews London N4 2BT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 August 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2022
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