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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
CH01 |
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
SH02 |
Sub-division of shares on 12 April 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement approved/creation of new classes of shares/share sub-division 12/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
PSC05 |
Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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24 Feb 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 22 February 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
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23 May 2022 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Raymond Daniel Pallett as a director on 16 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr John Paul Cavanagh on 18 February 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Shore on 14 January 2022
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Paul Shore as a director on 3 August 2021
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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