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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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
PSC04 |
Change of details for Mr Gareth Owen Jones as a person with significant control on 8 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Casey James Cole as a person with significant control on 8 February 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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24 Jan 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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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2022 |
AP03 |
Appointment of Ms Alison Cackett as a secretary on 9 October 2022
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from 10 Stoney Street London SE1 9AD United Kingdom to Unit Tr1 Trowbray House 108 Weston Street London SE1 3QB on 18 May 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Gareth Owen Jones on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Casey James Cole as a person with significant control on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Gareth Owen Jones as a person with significant control on 17 January 2022
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