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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10 Jul 2024 |
PSC01 |
Notification of Mark Jeremy Dembovsky as a person with significant control on 2 July 2023
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10 Jul 2024 |
PSC07 |
Cessation of Mark Dembovsky as a person with significant control on 2 July 2023
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10 Jul 2024 |
PSC07 |
Cessation of Mark Jeremy Dembovsky as a person with significant control on 2 July 2023
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10 Jul 2024 |
PSC01 |
Notification of Mark Dembovsky as a person with significant control on 2 July 2023
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10 Jul 2024 |
PSC01 |
Notification of Mark Dembovsky as a person with significant control on 2 July 2023
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Feb 2024 |
MR01 |
Registration of charge 131003710001, created on 23 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Dec 2023 |
PSC07 |
Cessation of Benjamin Hodson as a person with significant control on 2 July 2023
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06 Jul 2023 |
PSC01 |
Notification of Benjamin Hodson as a person with significant control on 2 July 2023
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06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Craig Bell as a director on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Gareth John Alan Nichol as a director on 7 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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25 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2021 |
PSC07 |
Cessation of Gareth Nichol as a person with significant control on 27 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Benjamin Hodson as a person with significant control on 27 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Craig Bell as a person with significant control on 27 January 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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