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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Daniel James Rookwood as a director on 17 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Parminder Basran as a director on 17 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23
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13 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Ian Gove as a person with significant control on 29 November 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Ian Gove on 29 November 2022
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29 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Jun 2022 |
MR01 |
Registration of charge 104773920001, created on 7 June 2022
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10 May 2022 |
PSC05 |
Change of details for Vgc Gp I Llp as a person with significant control on 6 May 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Unit 26 86 Mainyard Wallis Road London E9 5LN England to 7 Rothbury Road Hackney Wick London E9 5HA on 26 April 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
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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