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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06 Nov 2024 |
AP01 |
Appointment of Mr Olly Soper as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Simon Andrew Turner as a director on 30 October 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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08 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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05 Oct 2023 |
MR01 |
Registration of charge 117881600003, created on 3 October 2023
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04 Oct 2023 |
MR04 |
Satisfaction of charge 117881600002 in full
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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11 Aug 2023 |
MR01 |
Registration of charge 117881600002, created on 8 August 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley Caleb Abrahams on 12 December 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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09 Nov 2022 |
CC04 |
Statement of company's objects
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21 Sep 2022 |
AD01 |
Registered office address changed from Platf9Rm Tower Point, Floor 6 44 North Road Brighton BN1 1YR England to 8th Floor 52 Grosvenor Gardens London SW1W 0AU on 21 September 2022
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06 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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