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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Aug 2024 |
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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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 May 2023 |
PSC05 |
Change of details for Regent Capital Ventures Limited as a person with significant control on 26 April 2021
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30 May 2023 |
PSC04 |
Change of details for Mr Jon Cook as a person with significant control on 26 April 2021
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05 May 2023 |
PSC04 |
Change of details for Mr Jon Cook as a person with significant control on 26 April 2021
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05 May 2023 |
PSC05 |
Change of details for Regent Capital Ventures Limited as a person with significant control on 26 April 2021
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05 May 2023 |
PSC04 |
Change of details for Mr Philip John Edwards as a person with significant control on 26 April 2021
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03 May 2023 |
PSC05 |
Change of details for Regent Capital Ventures Limited as a person with significant control on 26 April 2021
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03 May 2023 |
PSC04 |
Change of details for Mr Jon Cook as a person with significant control on 26 April 2021
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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02 May 2023 |
PSC04 |
Change of details for Mr Philip John Edwards as a person with significant control on 26 April 2021
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02 May 2023 |
PSC05 |
Change of details for Regent Capital Ventures Limited as a person with significant control on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
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20 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Nigel Cook as a director on 31 March 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Jon Cook as a person with significant control on 29 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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29 Apr 2021 |
PSC01 |
Notification of Philip John Edwards as a person with significant control on 26 April 2021
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29 Apr 2021 |
PSC02 |
Notification of Regent Capital Ventures Limited as a person with significant control on 26 April 2021
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