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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
AP02 |
Appointment of Ucltf Corporate Directors Ltd as a director on 7 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of David Anthony Grimm as a director on 7 February 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr David Anthony Grimm as a director on 7 July 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of James Reid Desmond Arthur as a director on 22 June 2022
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15 Dec 2022 |
AP01 |
Appointment of Will Orde as a director on 22 June 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 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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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 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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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
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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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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