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 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 1 August 2024
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29 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Jul 2024 |
LIQ02 |
Statement of affairs
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29 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-22
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2023
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jul 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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23 Jul 2024 |
SH02 |
Sub-division of shares on 5 October 2023
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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11 Jun 2024 |
AP01 |
Appointment of Mr Simon Wheeler as a director on 1 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Emma Podbury as a director on 1 May 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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21 Sep 2023 |
MR01 |
Registration of charge 109648410002, created on 20 September 2023
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Mathew Kenneth Cole as a director on 26 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Eva Eszter Rez as a director on 25 July 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Alexander James Derek Moore as a director on 31 December 2022
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