Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Mar 2024 |
SH02 |
Sub-division of shares on 16 February 2024
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares 16/02/2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: new class of share be created 18/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from Unit 4 Bellingham Trading Estate Franthorne Way London SE6 3BX United Kingdom to Unit 2E Endeavour Way Durnsford Road Industrial Estate London SW19 8UH on 5 August 2021
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
27 Jul 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
03 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
|
|
|
13 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2019 |
PSC07 |
Cessation of Nicholas Francis Charles Clarke as a person with significant control on 25 January 2019
|
|
|
06 Feb 2019 |
PSC01 |
Notification of Robert Wedgwood Shaw as a person with significant control on 25 January 2019
|
|
|
06 Feb 2019 |
PSC01 |
Notification of George Albert Bramble as a person with significant control on 25 January 2019
|
|