Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
|
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
22 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mr Kirk Fletcher as a person with significant control on 26 August 2021
|
|
|
14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
|
|
|
18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Kirk Fletcher on 13 June 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr Kirk Fletcher as a person with significant control on 13 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division approved 26/08/2021
|
|
|
10 Sep 2021 |
SH02 |
Sub-division of shares on 26 August 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Richard Barrett Pearson as a director on 26 August 2021
|
|