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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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 23 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Tracy Ellison as a director on 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Badrudin Khan as a director on 19 September 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of David Burns as a director on 31 May 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Sion David Lewis as a director on 1 February 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Allan James Oehlers as a director on 31 December 2022
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20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Matthew Russell as a director on 1 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022
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30 Aug 2022 |
AP01 |
Appointment of Mr David Burns as a director on 18 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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01 Feb 2022 |
AP01 |
Appointment of Mx Tracy Ellison as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Ms Claire Williams as a director on 1 February 2022
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