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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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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18 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2024
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18 Jul 2024 |
SH03 |
Purchase of own shares.
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15 Jul 2024 |
AP01 |
Appointment of Mr Christopher Stephen Burke as a director on 3 July 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback agreement 11/07/2024
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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 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
TM01 |
Termination of appointment of Matthew John Nunney as a director on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Matthew John Nunney as a person with significant control on 11 July 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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19 Apr 2024 |
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 Nov 2023 |
AP03 |
Appointment of Miss Gemma Louise Bartlett as a secretary on 22 November 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from The Dock Tobacco Dock Wapping Lane London E1W 2SF England to Second Floor, 152 - 154 Curtain Road London EC2A 3AT on 28 June 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Eamon Ali Tuhami as a director on 6 April 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Robert James Korzinek on 21 October 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to The Dock Tobacco Dock Wapping Lane London E1W 2SF on 26 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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25 May 2022 |
AP01 |
Appointment of Mrs Aqua Sanfelice Di Monteforte as a director on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Matthew John Nunney as a person with significant control on 20 April 2021
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25 May 2022 |
AP01 |
Appointment of Mr Eamon Ali Tuhami as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Doug Mckinnon as a director on 25 May 2022
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