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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01 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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07 Apr 2024 |
PSC04 |
Change of details for Timothy James Slesinger as a person with significant control on 7 April 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge 107854170001, created on 19 March 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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08 Dec 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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01 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Charles Antony Lawrence Skinner as a director on 4 September 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Timothy James Slesinger as a person with significant control on 18 October 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Nov 2021 |
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 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Easyhouse North Circular Road London NW10 7XP United Kingdom to Unit 23, Uxbridge Trade Park Cowley Mill Road Uxbridge UB8 2DB on 13 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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15 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2021
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