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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Charles Cain on 12 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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20 Jun 2024 |
PSC01 |
Notification of Nicholas William Petheram as a person with significant control on 9 February 2024
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20 Jun 2024 |
PSC07 |
Cessation of Robert Charles Cain as a person with significant control on 9 February 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 1 March 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
AP01 |
Appointment of Mrs Manpreet Kaur Gill as a director on 19 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Robert Charles Cain as a person with significant control on 1 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Bay House Compass Road Portsmouth PO6 4RS England to 125 Wood Street London EC2V 7AW on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Charles Cain on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 1 April 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/02/2024
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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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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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20 Feb 2024 |
SH02 |
Sub-division of shares on 8 February 2024
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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