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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 10 Ironmonger Lane London EC2V 8EY to Unit 6 Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 15 July 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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12 May 2021 |
CH01 |
Director's details changed for Mr Ian Charles Edwards on 1 April 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Damian Charles Dutton on 1 April 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/01/2020
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27 Feb 2020 |
SH02 |
Sub-division of shares on 24 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Stefan Schmidt as a director on 8 January 2020
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10 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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