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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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Mr Damien Steel as a director on 30 June 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Tara Ballinger as a director on 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Tara Reeves on 25 March 2021
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04 Jan 2021 |
MR01 |
Registration of charge 101120600001, created on 24 December 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
AP01 |
Appointment of Tara Reeves as a director on 10 December 2019
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16 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location The Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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16 Apr 2020 |
AD02 |
Register inspection address has been changed to The Office 47 Watchetts Drive Camberley Surrey GU15 2PQ
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 ‐
Resolutions passed 17/5/18 & 21/12/18 ratified & confirmed re shares/preferred majority consent 10/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Jason Frank Goodman on 20 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Jane Alexandra Thompson as a director on 1 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Errol Damelin on 20 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Daniel Pressburg as a director on 1 November 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 07/07/2017
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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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28 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2019
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2019
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12 Aug 2019 |
SH08 |
Change of share class name or designation
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