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 |
AP01 |
Appointment of Mrs Deborah Karen Kobewka as a director on 7 November 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Timothy Wood as a director on 10 September 2024
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Timothy Hawkins as a director on 30 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
AP01 |
Appointment of Mr Timothy Wood as a director on 12 May 2022
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12 Apr 2022 |
AP01 |
Appointment of Timothy Hawkins as a director on 5 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Whitman on 4 December 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Daniel John Spacie as a director on 5 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Håkan Björklund as a director on 5 August 2021
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27 Aug 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH02 |
Sub-division of shares on 17 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Darren Whitman as a director on 17 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from New Court St Swithin's Lane London England EC4N 8AL England to 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 25 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Stephen William Jones as a director on 17 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Daniel John Spacie as a director on 17 May 2021
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07 May 2021 |
PSC02 |
Notification of Agora Topco Limited as a person with significant control on 5 May 2021
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