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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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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20 Jan 2022 |
MR01 |
Registration of charge 113286660008, created on 7 January 2022
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19 Jan 2022 |
MR01 |
Registration of charge 113286660005, created on 7 January 2022
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19 Jan 2022 |
MR01 |
Registration of charge 113286660006, created on 7 January 2022
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19 Jan 2022 |
MR01 |
Registration of charge 113286660007, created on 7 January 2022
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19 Jan 2022 |
MR01 |
Registration of charge 113286660004, created on 7 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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17 Jan 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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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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06 Jan 2022 |
MR04 |
Satisfaction of charge 113286660001 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge 113286660003 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge 113286660002 in full
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
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03 Aug 2021 |
TM02 |
Termination of appointment of Sam Quinn as a secretary on 2 August 2021
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03 Aug 2021 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 2 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Peter James Bacchus as a director on 23 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of James Edward Kelly as a director on 23 July 2021
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02 Jul 2021 |
MR01 |
Registration of charge 113286660001, created on 1 July 2021
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02 Jul 2021 |
MR01 |
Registration of charge 113286660002, created on 30 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 113286660003, created on 1 July 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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