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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16 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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29 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Alfred Jaconelli as a director on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Bogdan Ionescu as a director on 9 April 2024
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 09/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
RP04TM01 |
Second filing for the termination of Jonathan William Teeling as a director
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03 Oct 2022 |
RP04TM01 |
Second filing for the termination of William Pierce as a director
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Ashley John Read as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Bogdan Ionescu as a director on 15 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Jonathan William Teeling as a director on 16 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 03/10/2022
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16 Aug 2022 |
TM01 |
Termination of appointment of William Peirce as a director on 16 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 03/10/2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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26 Nov 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 June 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Queens House Queen Street Manchester M2 5HT on 24 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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07 Sep 2021 |
SH02 |
Sub-division of shares on 11 August 2021
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
AP01 |
Appointment of Mr William Peirce as a director on 11 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Teeling as a director on 11 August 2021
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