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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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19 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Michael Eugene Reynolds on 16 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Thomas Michael Hughes on 16 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Michael Eugene Reynolds on 16 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Thomas Michael Hughes on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Nicolas Robert Goulet Wright on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Stephen Graham Flavell on 16 October 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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08 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/10/2024
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01 Jul 2024 |
MR01 |
Registration of charge 099807520003, created on 20 June 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Apr 2024 |
MAR |
Re-registration of Memorandum and Articles
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11 Apr 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Apr 2024 |
RR02 |
Re-registration from a public company to a private limited company
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06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Cancellation of the admission of ordinary shares / company be re-registered as a private LIMITED company 27/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 1 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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