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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26 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Simon Andrew Featherstone as a director on 14 December 2023
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Rupert Ivo Charles Gladitz as a director on 10 May 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Rupert Ivo Charles Gladitz as a director on 20 January 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Simon Andrew Featherstone as a director on 20 January 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
AUD |
Auditor's resignation
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Richard Jewell on 28 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 15 Gallery Court Gunter Grove London London SW10 0UJ United Kingdom to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 28 July 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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