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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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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20 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2022 |
PSC07 |
Cessation of Michael Edward Doughty as a person with significant control on 1 December 2021
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
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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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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05 Dec 2021 |
AP01 |
Appointment of Mr John Barry Prescott as a director on 19 November 2021
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04 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Edgar Coker as a director on 19 November 2021
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04 Dec 2021 |
TM01 |
Termination of appointment of Peter John Hallet as a director on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Jacob Green on 30 November 2020
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19 Nov 2021 |
PSC04 |
Change of details for Mr Benjamin Jacob Green as a person with significant control on 30 November 2020
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04 Sep 2021 |
SH02 |
Sub-division of shares on 8 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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15 Jun 2021 |
PSC07 |
Cessation of Benjamin Jacob Green as a person with significant control on 26 February 2021
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15 Jun 2021 |
PSC01 |
Notification of Michael Doughty as a person with significant control on 30 July 2019
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Nov 2020 |
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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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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