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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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of new class of preferred ordinary b shares/ share rights 29/05/2024
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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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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2024 |
AD01 |
Registered office address changed from 125 Courthouse Road Maidenhead Berkshire SL6 6HY England to 83 st. Thomas's Road London N4 2QJ on 20 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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31 Jul 2022 |
AP01 |
Appointment of Ms Emma Ann Kenny as a director on 21 July 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 12/05/2022
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27 May 2022 |
AP01 |
Appointment of Mr Andrew George Burns Wall as a director on 12 May 2022
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2019
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19 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/22
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