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 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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02 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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16 Jun 2023 |
MR04 |
Satisfaction of charge 108808370001 in full
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15 Jun 2023 |
MR01 |
Registration of charge 108808370002, created on 12 June 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Dec 2022 |
SH02 |
Consolidation of shares on 30 November 2022
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14 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 28 February 2022
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08 Dec 2022 |
PSC07 |
Cessation of Zachary Van Driel as a person with significant control on 30 November 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 30/11/2022
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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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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
AD01 |
Registered office address changed from 132 Mortlake Road London TW9 4AR England to 34 Bow Street London WC2E 7AU on 7 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Adam Turowski as a person with significant control on 30 November 2022
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07 Dec 2022 |
PSC02 |
Notification of Msq Partners Ltd as a person with significant control on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Peter David Reid as a director on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Charles Rudman as a director on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Daniel John Yardley as a director on 30 November 2022
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02 Dec 2022 |
MR01 |
Registration of charge 108808370001, created on 30 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Nov 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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RES13 ‐
New class of share be approved and issued 24/11/2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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