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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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: share capital increased by the creation of 1 c ordinary share of £1 19/12/2024
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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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge 110688690001, created on 14 August 2023
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20 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.
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13 Jun 2023 |
AP01 |
Appointment of Richard Levinson as a director on 1 October 2022
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Frederick Whittle on 17 June 2021
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23 Aug 2022 |
CH01 |
Director's details changed
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23 Aug 2022 |
PSC04 |
Change of details for Thomas Whittle as a person with significant control on 14 March 2018
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22 Aug 2022 |
PSC04 |
Change of details for Thomas Whittle as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Elkington as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from C/O Montacs International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to First Floor 5 Fleet Place London EC4M 7rd on 22 August 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Whittle on 21 July 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to C/O Montacs International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 19 November 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Thomas Elkington as a person with significant control on 25 July 2021
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