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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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29 Jul 2024 |
MR01 |
Registration of charge 131491640001, created on 16 July 2024
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10 Jul 2024 |
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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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Vikki Jeckell as a director on 20 November 2023
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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26 Jul 2023 |
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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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Paul Campbell Atherley as a person with significant control on 9 August 2022
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22 Jul 2022 |
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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10 Jun 2022 |
AA |
Full accounts made up to 31 January 2022
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24 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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21 Jan 2022 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Election of new director 21/09/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Oct 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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RES13 ‐
Re-appoint director 27/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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09 Oct 2021 |
CH01 |
Director's details changed for Mr Sam Delevan Quinn on 27 September 2021
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09 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Campbell Atherley on 27 September 2021
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09 Oct 2021 |
CH03 |
Secretary's details changed for Mr Sam Quinn on 27 September 2021
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09 Oct 2021 |
PSC04 |
Change of details for Mr Paul Campbell Atherley as a person with significant control on 27 September 2021
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