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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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 110998530002 in full
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2023 |
TM01 |
Termination of appointment of Fabrice Beaulieu as a director on 30 October 2023
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08 Nov 2023 |
MR01 |
Registration of charge 110998530002, created on 7 November 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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15 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from Unit 7 Roger House Osney Mead Oxford OX2 0ES United Kingdom to B1 Stirling Court Stirling Road South Marston Industrial Estate Swindon Swindon SN3 4TQ on 26 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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30 Mar 2023 |
MR04 |
Satisfaction of charge 110998530001 in full
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Thomas De Wilton as a director on 30 January 2023
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Thomas De Wilton as a secretary on 2 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Daniel Straiton Channer as a director on 1 November 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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