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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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11 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Isabella Mcguinness as a person with significant control on 28 April 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 11/09/24
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21 Jun 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 21 June 2024
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24 May 2024 |
AP01 |
Appointment of Susanna Jane Hart as a director on 23 May 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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13 Oct 2023 |
MR04 |
Satisfaction of charge 107116240005 in full
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 107116240005, created on 15 December 2021
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