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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
MR01 |
Registration of charge 129380370004, created on 19 September 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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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 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
MR01 |
Registration of charge 129380370003, created on 18 June 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge 129380370001 in full
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Rael Sarembock as a director on 1 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 27 September 2023
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22 Sep 2023 |
MR01 |
Registration of charge 129380370002, created on 20 September 2023
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20 Apr 2023 |
MR01 |
Registration of charge 129380370001, created on 19 April 2023
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13 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
PSC01 |
Notification of David Mark Kyte as a person with significant control on 1 December 2022
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24 Jan 2023 |
PSC07 |
Cessation of Rael Sarembock as a person with significant control on 1 December 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr David Mark Kyte as a director on 1 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Jonathan Mark Schneider as a director on 1 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Robin William Ben Hyde-Chambers as a director on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Steven Robert Gauke as a director on 1 December 2022
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