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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
PSC01 |
Notification of Paul Birkin as a person with significant control on 1 September 2024
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15 Jul 2024 |
PSC01 |
Notification of Steven Paul Frederick Ward as a person with significant control on 4 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Lewis Scott as a director on 3 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Lewis Scott as a person with significant control on 3 July 2024
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09 May 2024 |
AP01 |
Appointment of Mr Farid Anvari as a director on 7 May 2024
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12 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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12 Oct 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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11 Oct 2023 |
AD01 |
Registered office address changed from 42 Gatewick Lane Milton Keynes Buckinghamshire MK7 8LJ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 October 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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11 Oct 2023 |
PSC04 |
Change of details for Mr Lewis Scott as a person with significant control on 14 August 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sole directors actions and decisions ratified 26/06/2023
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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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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Steven Ward as a director on 26 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Praveen Prabhakaran as a director on 26 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Ellis Scott as a director on 26 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Paul Birkin as a director on 26 June 2023
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28 Apr 2023 |
AP03 |
Appointment of Mr Steven Ward as a secretary on 28 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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