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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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01 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2024 |
PSC07 |
Cessation of Gary Tinkler as a person with significant control on 8 February 2023
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01 Jul 2024 |
PSC07 |
Cessation of Benjamin Jacob Hogan as a person with significant control on 8 February 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Benjamin Jacob Hogan as a director on 18 June 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Feb 2023 |
AP01 |
Appointment of Ms Jane Achana Naivasha Perry as a director on 8 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2021
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08 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 June 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2023.
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23 Aug 2021 |
TM01 |
Termination of appointment of Simon James Wilson as a director on 1 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Simon James Wilson as a person with significant control on 1 August 2021
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