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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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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17 May 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 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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20 Apr 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 20 April 2023
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20 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Anthony Paul Green as a director on 14 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr David Anthony Jobbins as a director on 14 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Iain Gordon Slater as a director on 14 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Sarah-Jane Jones as a director on 14 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Alister Jones as a director on 14 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Datashapa Bidco Ltd as a person with significant control on 14 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Sarah-Jane Jones as a person with significant control on 14 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Alister Jones as a person with significant control on 14 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 100593140001, created on 14 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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