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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26 Nov 2024 |
AP01 |
Appointment of Mr Thomas James Chilton as a director on 26 November 2024
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31 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2024 |
PSC07 |
Cessation of Hamish Michael Vans Agnew as a person with significant control on 22 May 2024
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31 Oct 2024 |
PSC07 |
Cessation of Star & Sky Limited as a person with significant control on 22 May 2024
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31 Oct 2024 |
PSC07 |
Cessation of Daniel Winston Wood as a person with significant control on 22 May 2024
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31 Oct 2024 |
PSC01 |
Notification of Hamish Michael Vans Agnew as a person with significant control on 26 September 2023
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issue of ordinary shares approved and ratified. 18/06/2024
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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22 May 2024 |
PSC02 |
Notification of Star & Sky Limited as a person with significant control on 24 August 2023
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22 May 2024 |
PSC07 |
Cessation of Desmond Boughton as a person with significant control on 24 August 2023
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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14 Aug 2023 |
SH02 |
Sub-division of shares on 31 July 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 31/07/2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Winston Wood as a person with significant control on 2 November 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Desmond Boughton as a person with significant control on 2 November 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Winston Wood on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Desmond Boughton on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 April 2023
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