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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06 Nov 2024 |
MR04 |
Satisfaction of charge 105619170002 in full
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15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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15 Aug 2024 |
PSC07 |
Cessation of Tracy Jane Green as a person with significant control on 30 November 2023
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Jan 2024 |
MR04 |
Satisfaction of charge 105619170004 in full
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02 Jan 2024 |
MR01 |
Registration of charge 105619170004, created on 28 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 105619170003, created on 28 December 2023
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10 Dec 2023 |
SH02 |
Sub-division of shares on 30 November 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division 30/11/2023
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Vandenberghe as a director on 17 November 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to 5th Floor 361-373 City Road London EC1V 1LR on 24 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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26 Jul 2023 |
MR01 |
Registration of charge 105619170002, created on 26 July 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Jun 2023 |
AP01 |
Appointment of Mrs Karen Lesley Ellis as a director on 5 June 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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