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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20 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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13 Dec 2024 |
TM01 |
Termination of appointment of Jacob Nathaniel Decter as a director on 10 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Joseph Cohen as a director on 10 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2024 |
MR01 |
Registration of charge 103871300001, created on 14 February 2024
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17 Jan 2024 |
CH01 |
Director's details changed
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy James Ian Meanock on 16 January 2024
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Fred William Gayton as a director on 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Aug 2023 |
AP01 |
Appointment of Mr Fred William Gayton as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Fred William Gayton as a director on 25 August 2023
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05 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2022 |
AP01 |
Appointment of Mr Bjoern Kleister as a director on 21 November 2022
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03 Dec 2022 |
TM01 |
Termination of appointment of Brian Carl Acrish as a director on 21 November 2022
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03 Dec 2022 |
TM01 |
Termination of appointment of Peter Dewey as a director on 21 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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