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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20 Jun 2023 |
CH01 |
Director's details changed for Mr Rune Michael Gustafson on 4 October 2022
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03 Nov 2022 |
SH02 |
Sub-division of shares on 12 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Campagna on 6 October 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Richard Campagna as a director on 20 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Richard Peter Cawdell as a director on 20 September 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of Rhian Eira Billington as a director on 18 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Rune Michael Gustafson as a director on 15 February 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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03 Nov 2021 |
AP01 |
Appointment of Mr Richard Peter Cawdell as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Ms Rhian Eira Billington as a director on 1 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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22 Sep 2021 |
PSC04 |
Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 21 September 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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12 Jul 2021 |
SH02 |
Sub-division of shares on 11 February 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Kilmacrennan Long Lane Bovingdon Hemel Hempstead HP3 0NE England to 71 Queen Victoria Street London EC4V 4BE on 7 June 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
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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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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26 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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