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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24 Jul 2023 |
AD01 |
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 6 North Street Oundle Peterborough PE8 4AL on 24 July 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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28 Mar 2023 |
AP01 |
Appointment of Mr. James Kennell as a director on 27 March 2023
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 10 October 2022
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 29 July 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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29 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Charles Craissati as a person with significant control on 21 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Craissati on 15 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr. Oliver Thomas as a director on 20 June 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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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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02 May 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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13 Nov 2020 |
SH02 |
Sub-division of shares on 5 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidate and sub divide 05/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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