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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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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21 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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12 Mar 2022 |
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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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 16 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Clive O'connell as a director on 1 April 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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25 Mar 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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14 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Flat 1 275 Lillie Road London SW6 7LL England to 2 City Limits Danehill Reading Berkshire RG6 4UP on 9 November 2020
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15 Oct 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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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Richard Brierly as a director on 1 October 2020
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