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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20 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Richard Daniel Alberg as a director on 30 September 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Ian Michael Sackree as a director on 31 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Brittany Maria Jackson as a director on 23 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Mr Amir Qureshi as a director on 22 July 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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19 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Inc share cap by creation of 74898 growth shares of £0.001 02/02/2021
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10 Feb 2021 |
MR01 |
Registration of charge 114295860001, created on 4 February 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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12 May 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Gary Browning as a director on 1 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Richard Daniel Alberg as a director on 1 August 2019
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16 Jul 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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