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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07 Aug 2024 |
RP04TM01 |
Second filing for the termination of Frederick Blackett as a director
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03 Jul 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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15 May 2024 |
TM01 |
Termination of appointment of Freddie Blackett as a director on 3 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 07/08/2024.
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12 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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12 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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12 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Concord Business Centre Concord Road, London W3 0TJ England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 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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17 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to Unit 1 Concord Business Centre Concord Road, London W3 0TJ on 16 January 2023
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2023 |
AP01 |
Appointment of Mr William Robert Wynne as a director on 12 January 2023
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16 Jan 2023 |
PSC02 |
Notification of Arena Online Limited as a person with significant control on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Nick Naylor as a director on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr John Hackett as a director on 12 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Octopus Titan Vct Plc as a person with significant control on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of William James Gibbs as a director on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 12 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2023
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