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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18 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Richard Leeson as a director on 24 January 2024
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22 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
SH02 |
Sub-division of shares on 10 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 10/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 3 Silverton Court Northumberland Business Park Cramlington, NE23 7RY on 8 January 2024
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06 Jan 2024 |
PSC07 |
Cessation of Anastasia Fadeeva as a person with significant control on 6 January 2024
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06 Jan 2024 |
PSC07 |
Cessation of Benjamin Lawrence Maxamilian Barnett as a person with significant control on 6 January 2024
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06 Jan 2024 |
PSC04 |
Change of details for Ms Anastasia Fadeeva as a person with significant control on 6 January 2024
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06 Jan 2024 |
PSC04 |
Change of details for Mr Benjamin Lawrence Maxamilian Barnett as a person with significant control on 6 January 2024
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06 Jan 2024 |
CH01 |
Director's details changed for Mrs Helen Major on 6 January 2024
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06 Jan 2024 |
CH01 |
Director's details changed for Mr Francis Major on 6 January 2024
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06 Jan 2024 |
CH01 |
Director's details changed for Ms Anastasia Fadeeva on 6 January 2024
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06 Jan 2024 |
CH01 |
Director's details changed for Mr Helgi Bergs on 6 January 2024
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