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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Douglas Dakarai Chikohora on 19 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 11th Floor, Two Snowhill Snowhill Queensway Birmingham West Midlands B4 6WR England to 4 More London Riverside London SE1 2AU on 7 December 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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20 May 2023 |
TM01 |
Termination of appointment of John Arthur as a director on 1 May 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
CC04 |
Statement of company's objects
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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29 Dec 2021 |
AD02 |
Register inspection address has been changed from West House South Green Kirtlington Kidlington OX5 3HJ England to Gowling Wlg (Uk) Llp Two Snow Hill Queensway Birmingham B4 6WR
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11 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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