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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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Matthew Goldstein as a director on 23 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Hugh Alastair Bartlett as a director on 23 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Spanos as a director on 23 May 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 113887570001 in full
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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23 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2023 |
PSC07 |
Cessation of Brittany Harris as a person with significant control on 31 August 2021
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23 Mar 2023 |
PSC07 |
Cessation of Jade Cohen as a person with significant control on 31 August 2021
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Hugh Alastair Bartlett as a director on 5 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Paul Scott Peacock as a director on 29 September 2022
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27 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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07 Jun 2022 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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