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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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Jon William Stanners as a person with significant control on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jon William Stanners on 14 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 May 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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12 May 2023 |
CS01 |
12/05/23 Statement of Capital gbp 104.20
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/08/2023
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12 May 2023 |
PSC04 |
Change of details for Mr Jon William Stanners as a person with significant control on 7 June 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Paul Biar Henriques as a director on 19 April 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Jon William Stanners as a person with significant control on 26 November 2020
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15 Dec 2020 |
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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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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