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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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27 Oct 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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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 May 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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31 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Emmanuel David Dweck as a person with significant control on 29 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2021 |
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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29 Oct 2021 |
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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21 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Keith Lomas as a director on 20 October 2021
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