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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22 Nov 2024 |
TM01 |
Termination of appointment of Stephen Andrew Higgins as a director on 31 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Sergiu Matei as a director on 31 October 2024
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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04 Apr 2023 |
CH01 |
Director's details changed for Stephen Andrew Higgins on 5 April 2022
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2023
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06 Oct 2022 |
CH01 |
Director's details changed for Stephen Andrew Higgins on 14 September 2022
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06 Oct 2022 |
PSC05 |
Change of details for M Ventures Investment Ltd as a person with significant control on 4 July 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Nadejda Codreanu on 14 September 2022
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18 May 2022 |
AD01 |
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA United Kingdom to 4th Floor Centenary House 1 Centenary Way Manchester M50 1RF on 18 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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01 Feb 2022 |
SH02 |
Sub-division of shares on 27 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of the entire issued capital 27/01/2022
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18 May 2021 |
PSC02 |
Notification of Arbo Capital Ltd as a person with significant control on 5 April 2021
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18 May 2021 |
PSC02 |
Notification of Wupp Ltd as a person with significant control on 5 April 2021
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18 May 2021 |
PSC02 |
Notification of M Ventures Investment Ltd as a person with significant control on 5 April 2021
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