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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28 Jan 2025 |
MR04 |
Satisfaction of charge 136612750001 in full
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28 Jan 2025 |
MR04 |
Satisfaction of charge 136612750002 in full
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Oliver Yonchev as a director on 6 September 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Oliver Yonchev on 10 October 2022
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
MR01 |
Registration of charge 136612750002, created on 22 May 2023
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24 May 2023 |
MR01 |
Registration of charge 136612750001, created on 22 May 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 25/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
CH01 |
Director's details changed for Mr Steven Bartlett on 1 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Steven Bartlett as a person with significant control on 1 April 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
PSC04 |
Change of details for Mr Steven Bartlett as a person with significant control on 3 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Rebecca Abigail Ridge on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Yonchev on 21 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 6th Floor, 49 Peter Street Manchester M2 3NG England to 73 Cornhill London EC3V 3QQ on 16 December 2022
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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