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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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pre-emption waived in respect of the transfer of 1,200 ordinary 04/09/2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 99 Bishopsgate London EC2M 3XD on 11 March 2024
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05 Feb 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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05 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Joshua Michael Wise as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Alfie Marsh as a person with significant control on 20 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Mr Steven John Goate as a director on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of James Anthony Kimber as a director on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Neil Howard Wise on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 129a Liverpool Road Manchester M3 4JN England to 15 Bishopsgate London EC2N 3AR on 3 April 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr James Anthony Kimber on 1 March 2023
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24 Feb 2023 |
PSC07 |
Cessation of Neil Howard Wise as a person with significant control on 9 March 2021
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 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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RES13 ‐
Subdivision/ratification 10/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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02 Aug 2022 |
SH02 |
Sub-division of shares on 9 March 2021
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2021
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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