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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17 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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06 Jan 2024 |
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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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Shaun James Lynn as a director on 17 February 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Mark Robert Graham Dixon as a director on 27 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Christopher Simon Pape as a director on 1 October 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Bill Wilson as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Olle Davidsson as a director on 31 August 2022
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-13
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04 May 2021 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP on 4 May 2021
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04 May 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Bill Wilson as a director on 27 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Shaun James Lynn as a director on 27 November 2020
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