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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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31 May 2022 |
MR01 |
Registration of charge 114824500004, created on 18 May 2022
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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28 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Jan 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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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN United Kingdom to Mile End Works London Road Brandon IP27 0NE on 16 July 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-20
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05 Jun 2019 |
CONNOT |
Change of name notice
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31 Oct 2018 |
MR07 |
Alteration to charge 114824500001, created on 27 September 2018
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31 Oct 2018 |
MR07 |
Alteration to charge 114824500003, created on 28 September 2018
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31 Oct 2018 |
MR07 |
Alteration to charge 114824500002, created on 27 September 2018
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16 Oct 2018 |
MR01 |
Registration of charge 114824500001, created on 27 September 2018
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