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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24 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Paul James Carter as a director on 15 April 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Tanja Willis as a director on 24 April 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Tim Hammond as a director on 15 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Fiona Claire Lowry as a director on 9 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR on 3 October 2023
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Samantha Jane Leonard as a director on 28 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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21 Nov 2022 |
AP01 |
Appointment of Ms Charlotte Smith as a director on 3 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark Anthony Fuller as a director on 15 November 2022
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17 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2022
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/06/22
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24 Feb 2022 |
AP01 |
Appointment of Ms Fiona Claire Lowry as a director on 16 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Robert Richard Jonathan Kay as a director on 16 February 2022
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