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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05 Dec 2024 |
AP01 |
Appointment of Mr Richard Antony Whiting as a director on 1 November 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 71 Shelton Street London WC2H 9JQ England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 16 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
AD01 |
Registered office address changed from 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England to 71 Shelton Street London WC2H 9JQ on 2 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2 August 2024
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03 May 2024 |
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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03 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 129392200003, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 129392200002, created on 18 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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13 Sep 2023 |
MR04 |
Satisfaction of charge 129392200001 in full
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2022
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06 Jul 2022 |
PSC02 |
Notification of Catalyst Ventures Ltd as a person with significant control on 23 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Dominic Curnock as a person with significant control on 23 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Joe Thomas Sapak as a person with significant control on 23 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Charles Bartholomew as a person with significant control on 23 June 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 23/06/2022
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28 Jun 2022 |
SH02 |
Sub-division of shares on 23 June 2022
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
MR01 |
Registration of charge 129392200001, created on 25 May 2022
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