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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02 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Aug 2024 |
AM03 |
Statement of administrator's proposal
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25 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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25 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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26 Jun 2024 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to C/O Mha 6th Floor London Wall Place London EC2Y 5AU on 26 June 2024
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25 Jun 2024 |
AM01 |
Appointment of an administrator
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18 Jun 2024 |
TM01 |
Termination of appointment of Jack Fleming as a director on 17 June 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Barnes as a director on 19 February 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Nick Hay as a director on 25 May 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
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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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Jack Fleming as a person with significant control on 7 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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