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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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN England to 35 Shearing Street Bury St. Edmunds IP32 6FE on 29 October 2021
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01 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2021 |
PSC07 |
Cessation of Thomas Raymond Le Feuvre Pocock as a person with significant control on 9 August 2021
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13 Sep 2021 |
SH03 |
Purchase of own shares.
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to Third Floor 20 Old Bailey London EC4M 7AN on 31 August 2021
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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20 Aug 2021 |
TM01 |
Termination of appointment of Thomas Raymond Le Feuvre Pocock as a director on 29 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Evolution House Delft Way Norwich NR6 6BB England to 35 Shearing Street Bury St. Edmunds IP32 6FE on 19 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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