Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Steven Michael Gee on 11 October 2024
|
|
|
11 Oct 2024 |
PSC04 |
Change of details for Steven Michael Gee as a person with significant control on 11 October 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from Office 1 Telfords Yard the Highway London E1W 2BQ England to 25 West Tenter Street London E1 8DT on 19 December 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Alan John Richards on 26 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Alan John Richards as a director on 25 May 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement proposed purchase by the company, authorised to purchase 05/10/2022
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract, buyback and cancellation 05/10/2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Michael Gee on 1 October 2021
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Steven Michael Gee as a person with significant control on 1 October 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Options plan 29/03/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
|
|
|
10 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
|
|