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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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18 Jun 2024 |
MR01 |
Registration of charge 102728380003, created on 18 June 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 102728380002 in full
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of David Matthew White as a secretary on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 21 Greenway Business Centre Harlow CM19 5QE England to Unit 1 Century Park Pacific Road Altrincham WA14 5BJ on 4 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Feb 2023 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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07 Feb 2023 |
TM01 |
Termination of appointment of Andrew Vincent O'brien as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Francesca Amy Hodgson as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Laura Vivienne Bond as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Prem Kumar Barthasarathy as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Markus Hoevekamp as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Davoc Bradley as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr David Matthew White as a director on 31 January 2023
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07 Feb 2023 |
AM21 |
Notice of end of Administration
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