Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from 145 City Road London EC1V 1AZ England to Busworks Workspace 39 North Road London N7 9DP on 1 December 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Paul Pruijmboom as a director on 3 July 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Mr Jamie Nugent Kennell on 1 May 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 24 April 2023
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Mr Jamie Nugent Kennell as a director on 24 April 2023
|
|
|
24 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
|
|
|
05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2022
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/08/22
|
|
|
26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
CS01 |
22/11/21 Statement of Capital gbp 340.7429
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
|
|
|
21 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|