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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04 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU England to 17 Bevis Marks London EC3A 7LN on 4 November 2024
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09 Sep 2024 |
RP04SH02 |
Second filing of consolidation of shares on 5 January 2023
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mrs Danielle Louise Potter as a director on 1 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Mocatta House 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU England to 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 8th Floor Tower Point 44 North Road Brighton BN1 1YR United Kingdom to Mocatta House 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU on 23 October 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Andrew Spencer as a director on 12 September 2023
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19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/09/2024
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 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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14 Jan 2023 |
SH02 |
Consolidation of shares on 5 January 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 09092024
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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18 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2022
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09 Aug 2022 |
PSC01 |
Notification of Lloyd Gordon as a person with significant control on 1 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Jonathan Wright as a person with significant control on 1 August 2022
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09 Aug 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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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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