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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14 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 31/03/2023
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
MR01 |
Registration of charge 137298780003, created on 11 May 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 April 2022
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18 Jan 2023 |
RP04PSC02 |
Second filing for the notification of Mnl Nominees Limited as a person with significant control
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24 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2022
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24 Sep 2022 |
AD01 |
Registered office address changed from 11 Lloyd Street London WC1X 9AN England to The Victor Building Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 24 September 2022
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09 May 2022 |
AP01 |
Appointment of Mr Andrew Patrick Smith as a director on 4 March 2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 4 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Rafael Ruiz Hernandez as a director on 4 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Simon Bores Llanos as a director on 4 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Pascal Adrian Wittet as a director on 4 March 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Colin Cockburn as a director on 4 March 2022
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26 Apr 2022 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 4 March 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 18/01/2023
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/2022.
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26 Apr 2022 |
PSC04 |
Change of details for Mr Adam Thomas Johnson as a person with significant control on 4 March 2022
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 04/03/2022
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RES10 ‐
Resolution of allotment of securities
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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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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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