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 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/24.
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15 Dec 2021 |
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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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve scheme and grant options/company business 13/09/2021
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17 Sep 2021 |
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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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Henleaze House 13 Harbury Rd Henleaze Bristol Avon BS9 4PN England to Henleaze Business Centre Harbury Road Bristol Avon BS9 4PN on 9 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Henleaze House 13 Harbury Rd Henleaze Bristol Avon BS9 4PN on 3 September 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/2024.
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Ali Rohafza on 19 February 2019
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Sam Onwugbenu on 19 February 2019
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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19 Jan 2021 |
PSC01 |
Notification of Sam Onwugbenu as a person with significant control on 30 June 2020
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19 Jan 2021 |
PSC01 |
Notification of Ali Rohafza as a person with significant control on 30 June 2020
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19 Jan 2021 |
PSC01 |
Notification of Frazer Barnes as a person with significant control on 1 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Frazer John Stephen Barnes as a director on 1 January 2021
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2020 |
TM01 |
Termination of appointment of Frazer John Stephen Barnes as a director on 30 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Frazer John Stephen Barnes as a person with significant control on 30 June 2020
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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