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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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 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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19 Oct 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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19 Oct 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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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2020
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/11/2021.
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Aras on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Richard Aras as a person with significant control on 6 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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17 Mar 2021 |
PSC07 |
Cessation of James Andrew Dallas as a person with significant control on 4 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of James Andrew Dallas as a director on 4 March 2021
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26 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2021.
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19 Dec 2019 |
PSC01 |
Notification of James Andrew Dallas as a person with significant control on 15 October 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr James Andrew Dallas on 13 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from 239 Goldhawk Road London W12 8ER England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 13 December 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Aberglan Little Petherick Wadebridge PL27 7QT United Kingdom to 239 Goldhawk Road London W12 8ER on 6 November 2019
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