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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10 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share/agreement 29/08/2024
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
AD01 |
Registered office address changed from Level 1, 32 st. George Street London W1S 2FJ England to 1 Sleepy Hollow Business Park Ampfield Hill Romsey Hampshire SO51 9AW on 1 July 2024
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors be generally and unconditionally authorised to create C1 ordinary shares of £0.01 each in the share capital of the company 13/11/2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Geoffrey Thompson as a director on 13 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
PSC07 |
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 7 July 2023
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18 Jul 2023 |
PSC02 |
Notification of Galaxar Direct 1 Limited as a person with significant control on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Husband as a director on 7 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Level 1, 32 st. George Street London W1S 2FJ on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Richard Geraint Wilkey as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Andrew John Luff as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Philipp Gunter Mohsen Sachs as a director on 7 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Rahil Gupta as a director on 7 July 2023
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