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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06 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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09 Aug 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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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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01 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2024 |
SH08 |
Change of share class name or designation
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
SH02 |
Consolidation of shares on 16 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 April 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Jan 2023 |
MR01 |
Registration of charge 127823540001, created on 27 January 2023
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2022
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17 Aug 2022 |
SH03 |
Purchase of own shares.
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Ms Joanne Sindle on 1 August 2022
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 of the ca 2006/aquisition of shares 21/08/2020
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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