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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 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2025
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29 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2025
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12 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2025 |
MA |
Memorandum and Articles of Association
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13 Mar 2025 |
AP01 |
Appointment of Mr Mark Andrew Stephens as a director on 22 October 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Apr 2024 |
MR01 |
Registration of charge 088249870015, created on 10 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 088249870013, created on 4 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 088249870014, created on 5 April 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to 56 Upper Street London N1 0NY on 8 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 25 December 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Moore on 14 August 2018
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10 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 26 December 2021
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05 Jul 2022 |
PSC07 |
Cessation of Paul Barham as a person with significant control on 11 May 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Paul Barham as a director on 11 May 2022
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06 May 2022 |
MR01 |
Registration of charge 088249870012, created on 4 May 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Ross Shepley-Smith as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Stephen Paul Moore as a person with significant control on 25 April 2022
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