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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from Space Woking One, Albion House High Street, Woking One Unit 6 Woking Surrey GU21 6BG United Kingdom to Lincoln Sq Brazennose St Manchester M2 5AD on 30 April 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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22 Aug 2023 |
PSC04 |
Change of details for Mr Javid Iqbal Khan as a person with significant control on 1 August 2023
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21 Aug 2023 |
PSC01 |
Notification of Matt Lovell as a person with significant control on 31 March 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Javid Iqbal Khan as a person with significant control on 1 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Matt Lovell on 1 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Javid Iqbal Khan as a person with significant control on 1 August 2023
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
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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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify director 25/05/2023
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division 08/12/2022
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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