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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
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 ‐
Capital of the company be subdivided 18/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
SH02 |
Sub-division of shares on 18 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Darren Douglas Harris as a director on 18 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
AP01 |
Appointment of Mr Graham James Denyer as a director on 19 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Paul Watmough as a director on 31 May 2022
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09 Jun 2022 |
PSC01 |
Notification of Graham James Denyer as a person with significant control on 20 August 2021
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09 Jun 2022 |
PSC01 |
Notification of Daniel John Simpson as a person with significant control on 20 August 2021
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09 Jun 2022 |
PSC01 |
Notification of Emanuel Mond as a person with significant control on 20 August 2021
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09 Jun 2022 |
PSC07 |
Cessation of Charles David Priestley as a person with significant control on 20 August 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Richard Geoffrey Gissing as a director on 7 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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22 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 22 December 2021
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
PSC07 |
Cessation of Charles David Priestley as a person with significant control on 20 December 2018
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06 Sep 2021 |
PSC01 |
Notification of Charles David Priestley as a person with significant control on 20 December 2018
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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