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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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10 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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28 Aug 2023 |
PSC04 |
Change of details for Mr Marc Chang as a person with significant control on 28 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Marc Chang on 17 August 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 14 Shepherdess Walk London N1 7LB England to Floor 5, One Central Square Central Square Cardiff CF10 1FS on 13 July 2023
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27 Apr 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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18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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11 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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13 Sep 2022 |
SH08 |
Change of share class name or designation
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13 Sep 2022 |
SH02 |
Sub-division of shares on 17 August 2022
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13 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 17/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
PSC01 |
Notification of Marc Chang as a person with significant control on 17 August 2022
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09 Sep 2022 |
PSC05 |
Change of details for Block Technology Holdings Limited as a person with significant control on 17 August 2022
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09 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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09 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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09 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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