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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12 Jun 2024 |
MR01 |
Registration of charge 136347460006, created on 10 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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12 Mar 2024 |
MR01 |
Registration of charge 136347460005, created on 28 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 January 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Paul Andrew Isom as a director on 22 June 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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16 May 2023 |
PSC07 |
Cessation of Jason Thomas Bannister as a person with significant control on 21 February 2023
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23 Feb 2023 |
MR01 |
Registration of charge 136347460004, created on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Harris as a director on 16 December 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
AP01 |
Appointment of Mr Jason Thomas Bannister as a director on 12 October 2022
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08 Nov 2022 |
PSC01 |
Notification of Jason Thomas Bannister as a person with significant control on 11 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Jonathan Harris as a person with significant control on 11 October 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 27 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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29 Apr 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 October 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
PSC01 |
Notification of Jonathan Harris as a person with significant control on 4 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Jonathan Harris as a director on 4 February 2022
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