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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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
PSC07 |
Cessation of Gareth Robert Chambers as a person with significant control on 12 August 2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
AP01 |
Appointment of Daniel Silverston as a director on 1 June 2023
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 May 2023 |
TM01 |
Termination of appointment of Sheila Chambers as a director on 1 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
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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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Feb 2020 |
TM02 |
Termination of appointment of Sheila Chambers as a secretary on 7 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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20 Dec 2019 |
MR04 |
Satisfaction of charge 100154770002 in full
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20 Dec 2019 |
MR04 |
Satisfaction of charge 100154770001 in full
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28 Jun 2019 |
MR01 |
Registration of charge 100154770003, created on 21 June 2019
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