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 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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15 Mar 2023 |
AP01 |
Appointment of Mrs April Jennifer Clark as a director on 28 February 2023
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Maximilian Peter Lindner as a director on 17 January 2022
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08 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 14 st. George Street London W1S 1FE England to Blue Square House Priors Way Maidenhead SL6 2HP on 26 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 197 of the act and affirmed pursuant to section 214 of the act 23/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Robert Andrew Coupland as a director on 23 July 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Bradley Mark Petzer as a director on 23 July 2021
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