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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06 Nov 2024 |
MR01 |
Registration of charge 135409360002, created on 4 November 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Colin Charles Hayward as a director on 8 January 2024
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13 Nov 2023 |
AP01 |
Appointment of Mr Richard Henry Collett as a director on 8 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Ms Amelia Wylton Woodford on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mrs Amelia Wylton Woodford as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Peter Jensen as a person with significant control on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Jensen on 9 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Dragon Argent Limited 63 Bermondsey Street London SE1 3XF United Kingdom to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 8 November 2023
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04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/10/2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Richard Colin Campbell as a director on 7 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Stephen William John Woodford as a director on 26 January 2023
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27 Jan 2023 |
MR01 |
Registration of charge 135409360001, created on 26 January 2023
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
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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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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16 Feb 2022 |
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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