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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01 Aug 2024 |
AP01 |
Appointment of Mrs Catherine Allingham Richards as a director on 24 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Ben Long as a director on 24 July 2024
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Saloshnee Nightingale as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Olivia Jane Beatrice Craig as a director on 19 February 2024
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 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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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 28/10/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.11.2021.
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Timothy Mark Busby on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 1 July 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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