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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Feb 2022 |
MR01 |
Registration of charge 124272220001, created on 21 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Sep 2021 |
SH08 |
Change of share class name or designation
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
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 Jan 2021 |
PSC02 |
Notification of Lumacett Holdings Limited as a person with significant control on 27 June 2020
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25 Jan 2021 |
PSC07 |
Cessation of Matthew Challinor as a person with significant control on 27 June 2020
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25 Jan 2021 |
PSC02 |
Notification of Level 42 Holdings Limited as a person with significant control on 27 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2020
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16 Dec 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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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jun 2020 |
PSC07 |
Cessation of 1Stchoice Nominee Services Ltd as a person with significant control on 26 June 2020
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26 Jun 2020 |
PSC01 |
Notification of Matthew Challinor as a person with significant control on 26 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of 1Stchoice Nominee Services Ltd as a director on 1 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Subir Ghosh Roy as a director on 1 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Matthew Challinor as a director on 1 June 2020
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