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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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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27 May 2023 |
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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19 May 2023 |
MR04 |
Satisfaction of charge 099352310004 in full
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
MR01 |
Registration of charge 099352310004, created on 1 July 2022
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25 Mar 2022 |
MR01 |
Registration of charge 099352310003, created on 21 March 2022
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18 Feb 2022 |
MR04 |
Satisfaction of charge 099352310002 in full
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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16 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2022 |
PSC07 |
Cessation of Henry Sether as a person with significant control on 26 August 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Jacob Green on 30 November 2020
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19 Nov 2021 |
PSC04 |
Change of details for Mr Benjamin Jacob Green as a person with significant control on 30 November 2020
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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