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 Oct 2024 |
TM01 |
Termination of appointment of Thomas John Brand as a director on 1 July 2024
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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 26 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Devenport on 3 August 2020
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Devenport on 19 May 2021
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26 Jul 2023 |
CS01 |
21/07/23 Statement of Capital gbp 475.1550
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 26 December 2021
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
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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15 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Ian Edward as a director on 6 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Archie Erskine Bangor Ward as a director on 6 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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08 Aug 2022 |
AD01 |
Registered office address changed from PO Box SE1 1TE 4 O'meara St 4 O'meara Street London SE1 1TE England to 4 O'meara Street London SE1 1TE on 8 August 2022
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