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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11 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Sep 2024 |
SH08 |
Change of share class name or designation
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of shares and rights 21/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
SH08 |
Change of share class name or designation
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit L 175 Long Lane London SE1 4GT United Kingdom to Unit L Taper Building 175 Long Lane London SE1 4GT on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to Unit L 175 Long Lane London SE1 4GT on 20 October 2023
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2023 |
MR01 |
Registration of charge 114769750005, created on 6 October 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 114769750003 in full
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