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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16 Sep 2021 |
PSC04 |
Change of details for Toby Kernon as a person with significant control on 16 September 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
PSC04 |
Change of details for Toby Kernon as a person with significant control on 8 August 2019
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17 Aug 2020 |
PSC04 |
Change of details for Toby Kernon as a person with significant control on 8 August 2019
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21 Apr 2020 |
PSC04 |
Change of details for Toby Kernon as a person with significant control on 1 August 2019
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20 Apr 2020 |
PSC04 |
Change of details for Toby Kernon as a person with significant control on 1 August 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021.
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
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07 Apr 2020 |
AP01 |
Appointment of Mr Abraham Lanre Laoshe as a director on 7 April 2020
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06 Apr 2020 |
PSC04 |
Change of details for Toby Kernon as a person with significant control on 8 August 2019
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
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25 Oct 2019 |
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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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER United Kingdom to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 7 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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15 Jun 2019 |
PSC04 |
Change of details for Toby Kernon as a person with significant control on 12 March 2019
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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19 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Barry Patrick Waring Kernon as a director on 12 March 2019
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