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 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2024.
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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15 May 2023 |
AP01 |
Appointment of Mr Richard Jonathan Wolff as a director on 1 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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22 Aug 2022 |
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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18 Aug 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 11 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to First Floor 129 High Street Guildford Surrey GU1 3AA on 11 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Roger Raif Hassan as a director on 28 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Gavin William Youll as a director on 28 June 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 6 February 2021
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Roger Raif Hassan as a director on 21 September 2021
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