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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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares of redeemable preferred shares of £1 each be created 18/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Aug 2024 |
AP01 |
Appointment of Mr Adrian Cannon as a director on 1 August 2024
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03 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Saunders as a person with significant control on 19 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Scott Allen Lanphere as a director on 19 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Alan William Morgan as a director on 19 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Daniel Bass as a director on 19 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 126029180001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 126029180002, created on 2 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Daniel Bass as a director on 22 February 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Ernest Arthur Richardson on 15 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Bryan Malcolm on 15 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Saunders as a person with significant control on 15 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Saunders on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Epworth House 25 City Road London EC1Y 1AA England to 52 Tabernacle Street London EC2A 4NJ on 15 December 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Jan 2022 |
PSC04 |
Change of details for Mr Daniel Saunders as a person with significant control on 1 January 2022
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