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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22 Mar 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 21/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
PSC01 |
Notification of Juliet Thompson as a person with significant control on 31 August 2022
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24 Oct 2023 |
PSC04 |
Change of details for Mr Peter Charles De Haan as a person with significant control on 31 August 2022
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Johnson on 31 December 2022
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12 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Samantha Jayne Ghysen on 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Sep 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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10 May 2022 |
AD01 |
Registered office address changed from Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 133 -137 Scudamore Road Leicester LE3 1UQ on 10 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Charles De Haan on 1 September 2021
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28 Oct 2021 |
SH02 |
Sub-division of shares on 21 February 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
MR01 |
Registration of charge 093660570001, created on 26 October 2021
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24 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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16 Oct 2020 |
AP01 |
Appointment of Ms Juliet Thompson as a director on 28 September 2020
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