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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20 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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30 Oct 2024 |
AP01 |
Appointment of Mr Bernard Okae Yeboah as a director on 30 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 48 Langham Street London W1W 7AY England to Ground Floor, 93/94 Queens Road Brighton BN1 3XE on 28 October 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
SH02 |
Sub-division of shares on 3 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 03/06/2024
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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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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Christopher James Woolley as a director on 14 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Eugene Dennis Lysak as a person with significant control on 14 February 2024
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04 Mar 2024 |
PSC02 |
Notification of Cow Corner Nominees Limited as a person with significant control on 14 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2020
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09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2021
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