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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19 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
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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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 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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05 Mar 2021 |
AP01 |
Appointment of Mr Darren Braham as a director on 5 March 2021
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17 Nov 2020 |
PSC04 |
Change of details for Mr Graeme Edward Foux as a person with significant control on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Graeme Edward Foux on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN to Congress House Lyon Road Harrow HA1 2EN on 17 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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23 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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20 Sep 2019 |
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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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
SH02 |
Sub-division of shares on 4 January 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 18/12/2018
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RES10 ‐
Resolution of allotment of securities
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