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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Meredith Amdur on 12 May 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy David Baskerville on 1 November 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Meredith Amdur on 12 May 2023
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy David Baskerville on 1 November 2023
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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11 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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10 May 2023 |
PSC08 |
Notification of a person with significant control statement
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10 May 2023 |
PSC07 |
Cessation of Timothy David Baskerville as a person with significant control on 12 August 2022
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convertible loan note instruction 29/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2022 |
TM01 |
Termination of appointment of Valerie Marquis as a director on 29 November 2022
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2022
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27 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2022
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17 May 2022 |
AP01 |
Appointment of Mr Frank Walwyn as a director on 14 April 2022
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17 May 2022 |
AP01 |
Appointment of Ms Valerie Marquis as a director on 14 April 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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11 May 2022 |
AD02 |
Register inspection address has been changed to Ibex House Baker Street Weybridge Surrey KT13 8AH
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Timothy Baskerville as a person with significant control on 9 April 2022
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05 May 2022 |
MA |
Memorandum and Articles of Association
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