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 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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05 Aug 2022 |
TM01 |
Termination of appointment of Nick Georgiades as a director on 1 July 2022
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Apr 2022 |
MR01 |
Registration of charge 121469250001, created on 6 April 2022
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2021
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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02 Dec 2021 |
TM01 |
Termination of appointment of Antony Dear as a director on 26 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Scott Charles Collin as a director on 19 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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19 Aug 2021 |
CH01 |
Director's details changed for Andrew Pritchard on 29 June 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Jamie Barry Waller on 1 June 2021
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21 Jul 2021 |
AP01 |
Appointment of Natalie Tate as a director on 1 September 2020
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21 Jul 2021 |
AP01 |
Appointment of Carlos Osorio as a director on 22 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Scott Charles Collin as a director on 1 July 2020
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21 Jul 2021 |
AP01 |
Appointment of Antony Dear as a director on 11 January 2021
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21 Jul 2021 |
AP01 |
Appointment of Victoria Oliver as a director on 20 July 2020
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Dec 2020 |
SH02 |
Sub-division of shares on 20 November 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div/disaply article 7.11 20/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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24 Aug 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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