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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02 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2024
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02 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2023
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/2024.
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Stephen John Cope as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/2024.
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
TM01 |
Termination of appointment of James Pollock as a director on 21 April 2023
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 4 March 2023 to 31 December 2022
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16 May 2023 |
AA |
Accounts for a dormant company made up to 3 March 2022
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05 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 4 March 2022
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05 May 2023 |
AD01 |
Registered office address changed from 47 Queen Anne Street London England W1G 9JG England to One St Peter's Square Manchester M2 3DE on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Aaron Peter Falls as a director on 24 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07.11.2022.
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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