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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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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15 May 2024 |
PSC05 |
Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Shane Edward Law on 29 April 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Kevin Charles Cooke on 29 April 2024
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 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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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
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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02 Oct 2023 |
MR01 |
Registration of charge 107643050004, created on 29 September 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107643050002 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107643050003 in full
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01 Jun 2023 |
CH01 |
Director's details changed for Elliot Stephen Lipton on 1 June 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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11 May 2021 |
MR01 |
Registration of charge 107643050003, created on 10 May 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Shane Edward Law on 28 February 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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