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 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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28 Jan 2024 |
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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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 58-59 Boundary Road Hove East Sussex BM3 5TD United Kingdom to 58-59 Boundary Road Hove East Sussex BN3 5TD on 20 June 2023
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Kay on 12 July 2019
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 26 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors permitted to act in connecton with the company entering into an investment and shareholders agreement and all ancillary matters notwithstanding the fact that they have a conflict of interest 30/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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08 Apr 2021 |
MR04 |
Satisfaction of charge 103621890001 in full
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12 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Jan 2021 |
MR01 |
Registration of charge 103621890001, created on 25 January 2021
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08 Oct 2020 |
AP01 |
Appointment of Mr Reuben John Todd as a director on 7 October 2020
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06 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Maurice Eliaho Abboudi as a person with significant control on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Christopher Paul Kay as a person with significant control on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Ian Smeeton Neill as a person with significant control on 1 October 2020
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