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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07 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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07 Nov 2024 |
PSC02 |
Notification of Helix Equities Limited as a person with significant control on 23 December 2020
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07 Nov 2024 |
PSC04 |
Change of details for Mr Mark Gallagher as a person with significant control on 23 December 2020
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07 Nov 2024 |
PSC04 |
Change of details for Mr Mark Gallagher as a person with significant control on 5 November 2020
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Christopher John Dee as a director on 1 February 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Desmond John Smith as a director on 11 September 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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22 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr Joachim Christian Benes as a director on 18 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Jon Keegan as a director on 23 December 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
AD01 |
Registered office address changed from 3 Reece Mews London SW7 3HE England to Unit C Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET on 20 November 2020
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