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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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Marco Riccardo Rimini as a director on 7 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 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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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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15 May 2023 |
AP01 |
Appointment of Mr Mark Uppal Chadwick as a director on 2 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 7th Floor, 7th Floor, Central Point 45 Beech Street London EC2Y 8AD England to 7th Floor, Central Point 45 Beech Street London EC2Y 8AD on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Timothy John Webster as a director on 2 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 5th Floor, 233 High Holborn London WC1V 7DN England to 7th Floor, 7th Floor, Central Point 45 Beech Street London EC2Y 8AD on 15 May 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Adam Thomas Ray as a person with significant control on 6 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 118297820003, created on 5 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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01 Mar 2023 |
MR04 |
Satisfaction of charge 118297820001 in full
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01 Mar 2023 |
MR01 |
Registration of charge 118297820002, created on 1 March 2023
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23 May 2022 |
TM01 |
Termination of appointment of Austin Saunders as a director on 15 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Grant Kenneth Allaway as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of James Patrick Briscoe as a director on 23 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Simon Wallace as a director on 31 January 2022
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05 Nov 2021 |
SH03 |
Purchase of own shares.
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