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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2024
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/24
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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11 Jan 2024 |
AD01 |
Registered office address changed from Correspondence of Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Barry Scott as a person with significant control on 3 January 2024
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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19 Aug 2023 |
PSC04 |
Change of details for Mr Barry Scott as a person with significant control on 19 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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06 Feb 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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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2022
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03 Nov 2022 |
SH03 |
Purchase of own shares.
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