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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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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03 Nov 2021 |
SH02 |
Sub-division of shares on 30 July 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2021 |
SH03 |
Purchase of own shares.
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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04 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2020 |
PSC07 |
Cessation of Samuel Schlagman as a person with significant control on 15 September 2020
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04 Dec 2020 |
PSC07 |
Cessation of Solomon Schlagman as a person with significant control on 15 September 2020
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04 Dec 2020 |
PSC07 |
Cessation of Graham Edwards as a person with significant control on 27 July 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create a new class of share 28/08/2020
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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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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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09 Mar 2020 |
PSC04 |
Change of details for Samuel Schlagman as a person with significant control on 10 December 2018
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09 Mar 2020 |
PSC04 |
Change of details for Solomon Schlagman as a person with significant control on 10 December 2018
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09 Mar 2020 |
PSC01 |
Notification of Graham Edwards as a person with significant control on 10 December 2018
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/10/2019
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