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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29 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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03 Jun 2021 |
PSC02 |
Notification of Active Partners Iii Lp, Acting by Its General Partner, Active General Partner Iii, Llp as a person with significant control on 21 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Thomas David Profumo as a director on 21 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Axel Reinhard Stelk as a director on 21 May 2021
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01 Jun 2021 |
PSC04 |
Change of details for Jessica Alexa Mason as a person with significant control on 21 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Patridge Barn Floodgard Farm, Castle Lane West Grinstead Horsham RH13 8LH England to Patridge Barn Floodgates Farm Castle Lane West Grinstead Horsham RH13 8LH on 10 May 2021
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02 May 2021 |
AD01 |
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Patridge Barn Floodgard Farm, Castle Lane West Grinstead Horsham RH13 8LH on 2 May 2021
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05 Feb 2021 |
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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RES13 ‐
Emi share plan 25/01/2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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21 Oct 2020 |
SH02 |
Sub-division of shares on 9 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Miss Jessica Alexa Mason as a person with significant control on 9 October 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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13 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Jul 2017 |
TM02 |
Termination of appointment of Nicola Mason as a secretary on 31 March 2017
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19 Jul 2017 |
TM01 |
Termination of appointment of Nicola Mason as a director on 31 March 2017
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14 Jul 2017 |
TM01 |
Termination of appointment of Simon John Mason as a director on 31 March 2017
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