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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07 Aug 2024 |
TM01 |
Termination of appointment of Harry Berner as a director on 22 July 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Ocean House Marston Park Tamworth Staffs B78 3HU to 8th Floor One Canada Square London E14 5AA on 22 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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23 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 8th Floor 1 Canada Square Canary Wharf London E14 5AA
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Yiannoulla Cunningham on 23 October 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
SH02 |
Sub-division of shares on 2 October 2023
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20 Oct 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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RES13 ‐
Agreement to be issued 02/10/2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Ben Leslie Ernest Jackson on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Ben Leslie Ernest Jackson on 8 June 2023
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04 Apr 2023 |
AD02 |
Register inspection address has been changed to 8th Floor 1 Canada Square Canary Wharf London E14 5AA
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01 Apr 2023 |
AP01 |
Appointment of Mrs Yiannoulla Cunningham as a director on 1 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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24 Aug 2022 |
TM01 |
Termination of appointment of Tracey Louise Bennett as a director on 1 August 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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