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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02 Jul 2024 |
TM01 |
Termination of appointment of John Anthony Brennan as a director on 27 June 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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30 May 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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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
MR04 |
Satisfaction of charge 124790910001 in full
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13 Sep 2022 |
MR01 |
Registration of charge 124790910002, created on 8 September 2022
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13 Sep 2022 |
MR01 |
Registration of charge 124790910003, created on 8 September 2022
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13 Sep 2022 |
MR01 |
Registration of charge 124790910004, created on 8 September 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from PO Box NW10 7NU 21 Waxlow Road London NW10 7NU England to 21 Waxlow Road London NW10 7NU on 10 June 2022
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