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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13 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Krijgsman as a person with significant control on 13 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2022
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29 Jun 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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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2022.
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22 Apr 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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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from PO Box 105 Pill Box 115 Coventry Road London E2 6GG England to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 23 November 2021
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to PO Box 105 Pill Box 115 Coventry Road London E2 6GG on 2 November 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
TM01 |
Termination of appointment of Daniel Krijgsman as a director on 23 August 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 21 January 2021
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23 Nov 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from PO Box 105 the Pill Box 115 Coventry Road London E2 6GG England to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 23 November 2020
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