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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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
SH02 |
Consolidation of shares on 3 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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02 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jonathan David Calow as a director on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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15 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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29 May 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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13 May 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company to be increased 30/09/2022
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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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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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