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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17 Mar 2022 |
TM01 |
Termination of appointment of John Bailye as a director on 7 March 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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01 Dec 2021 |
AD01 |
Registered office address changed from Unit 5 Falconer Road Haverhill CB9 7BG England to Unit 9, Bow Enterprise Park Fittleton Gardens London E3 3TZ on 1 December 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mark Rutledge as a director on 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of John Bailye as a director on 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Fraser Ellacott as a director on 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Benedict Myles Ludlow Ashworth as a director on 31 March 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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12 May 2020 |
CH01 |
Director's details changed for Andrew Watson on 8 April 2020
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