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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consent to enter into loan agreements 24/12/2023
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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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08 Jan 2024 |
MR01 |
Registration of charge 106344610002, created on 22 December 2023
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08 Jan 2024 |
MR01 |
Registration of charge 106344610003, created on 22 December 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Edward Jenkins on 4 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Richard Neil Jenkins as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Michael Edward Jenkins as a person with significant control on 3 November 2023
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12 Oct 2023 |
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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RES13 ‐
Appointment of new directors 28/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AD01 |
Registered office address changed from Apex Tower 7 High Street Apex Tower, Floor 14 New Malden KT3 4LH England to Apex Tower 7 High Street 14th Floor New Malden KT3 4LH on 11 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 46-50 Coombe Road New Malden KT3 4QF England to Apex Tower 7 High Street Apex Tower, Floor 14 New Malden KT3 4LH on 11 October 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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17 Jul 2023 |
MR01 |
Registration of charge 106344610001, created on 29 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Robert John Nichols as a director on 29 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Philip John Shelley as a director on 29 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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