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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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Callum Hemsley as a person with significant control on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Callum Hemsley on 7 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr Callum Hemsley as a person with significant control on 1 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Steele on 25 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr David Harry Mead on 25 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Steele as a person with significant control on 25 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Steele on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Steele on 25 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Callum Hemsley on 15 March 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 92 Chapel Market London N1 9EX England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 9 April 2021
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08 Jan 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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08 Jan 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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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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25 Mar 2019 |
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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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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20 Mar 2019 |
AP01 |
Appointment of Mr David Harry Mead as a director on 31 January 2019
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03 Sep 2018 |
PSC07 |
Cessation of Craig Roberts as a person with significant control on 5 July 2017
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