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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27 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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13 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Edward Fishleigh on 1 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Christopher Mark John Bayliss as a director on 20 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Daniel John Rowntree as a director on 20 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Toby Chantrell as a director on 20 July 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Smith on 27 September 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 13 Regent Street London SW1Y 4LR England to 15 Epsom Road Leamington Spa CV32 7AR on 22 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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03 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2020
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02 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2019
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/2020
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