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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11 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 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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09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2024 |
MR01 |
Registration of charge 120471930001, created on 31 January 2024
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Daniel Rhys Knight as a director on 20 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Simon Braham as a director on 20 October 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 31 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Thomas Ashmore Redpath as a director on 31 October 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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07 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Charles Andrew as a director on 30 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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