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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16 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Parish on 9 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Joshua Jordan Harris on 9 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr David Scott Blitzer on 9 April 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Dec 2021 |
RP04PSC01 |
Second filing for the notification of John Charles Textor as a person with significant control
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
RP04AP01 |
Second filing for the appointment of John Charles Textor as a director
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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03 Nov 2021 |
PSC01 |
Notification of John Charles Textor as a person with significant control on 11 August 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/12/2021
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03 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2021
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