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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18 Sep 2024 |
AD01 |
Registered office address changed from Floor 3, Capital Tower Business Centre Capital Tower Greyfriars Road Cardiff Wales CF10 3AG Wales to Floor 3, Capital Tower Business Centre Greyfriars Road Cardiff Wales CF10 3AG on 18 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Floor 3, Capital Tower Business Centre Capital Tower Greyfriars Road Cardiff Wales CF10 3AG on 17 September 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 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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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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10 Jul 2024 |
PSC04 |
Change of details for Mr Joseph Daniel Williams as a person with significant control on 10 July 2024
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04 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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04 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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28 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Emily Rose Foges as a director on 31 May 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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12 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2023, 08/08/2023, and 07/09/2023 and again on 04/07/24
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023 and again on the 28/06/2024
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30 Nov 2022 |
AP01 |
Appointment of Mrs Emily Rose Foges as a director on 30 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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