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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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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28 Dec 2023 |
MR01 |
Registration of charge 079075510005, created on 22 December 2023
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
AP01 |
Appointment of Mr David Di Cello as a director on 6 July 2023
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
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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15 Dec 2022 |
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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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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04 May 2022 |
AP01 |
Appointment of Ms Emma Margaret Woods as a director on 27 April 2022
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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21 Apr 2022 |
AP01 |
Appointment of Ms Robyn Perriss as a director on 14 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Jamal Anthony Benmiloud as a director on 14 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of James Collier as a director on 14 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 079075510004, created on 11 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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14 Feb 2022 |
MR01 |
Registration of charge 079075510003, created on 8 February 2022
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06 Jan 2022 |
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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31 Dec 2021 |
MR01 |
Registration of charge 079075510002, created on 30 December 2021
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