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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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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17 Jan 2024 |
AP01 |
Appointment of Amrish Singh Narrandes as a director on 23 November 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Leon Alistair Daniels as a director on 23 November 2023
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16 Jan 2024 |
AP01 |
Appointment of Timothy John Boothman as a director on 30 October 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Duncan Beatty as a director on 30 October 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Brett Louis Commaille as a director on 30 October 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 90 High Holborn High Holborn London United Kingdom WC1V 6LJ England to 90 High Holborn High Holborn London WC1V 6LJ on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 90 High Holborn High Holborn London United Kingdom WC1V 6LJ on 5 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 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 Jul 2023 |
MR01 |
Registration of charge 127357690001, created on 30 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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05 Feb 2022 |
AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Sterling House, 5 Buckingham Place Bellfield Road High Wycombe HP13 5HQ England to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 1 April 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 1-3 Worship Street C/O Buckworths 2nd Floor London EC2A 2AB England to Sterling House, 5 Buckingham Place Bellfield Road High Wycombe HP13 5HQ on 20 January 2021
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