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 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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26 Apr 2024 |
SH08 |
Change of share class name or designation
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Elliot Alexander Coad on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Elliot Alexander Coad as a director on 19 April 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 483 Green Lanes London N13 4BS on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Dimitrios Theocharis on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Belgrave on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Philipp Christian Marcus Guertler on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Ian Derek Hambleton on 18 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Dimitrios Theocharis on 4 September 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Elliot Alexander Coad as a director on 21 July 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Lucy Phillippa Amanda Coad as a director on 21 July 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
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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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Dimitrios Theocharis as a director on 22 June 2023
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27 May 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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