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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03 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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22 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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21 Sep 2024 |
SH08 |
Change of share class name or designation
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21 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
AP01 |
Appointment of Ms Ophelia Wendy Elizabeth Brown as a director on 20 February 2024
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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19 Jan 2024 |
SH02 |
Sub-division of shares on 6 December 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ new class of shares be created 06/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
PSC04 |
Change of details for Mr Sean Thomas Williams as a person with significant control on 6 December 2023
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24 Dec 2023 |
AP01 |
Appointment of William Reed as a director on 6 December 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Ms Rajvinder Kaur on 16 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Rajvinder Kaur Khaira on 16 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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10 Oct 2023 |
AD01 |
Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 5th Floor, 123 Pentonville Road London N1 9LG on 10 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Sean Thomas Williams as a person with significant control on 19 May 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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