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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17 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Kevin Dolman on 17 April 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Samantha Tubb on 19 July 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Mrs Samantha Tubb as a director on 5 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Karen Barbie Rudich on 11 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mrs Karen Barbie Rudich as a person with significant control on 11 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Wanford Court Throgmorton Street London EC2N 2AT England to Warnford Court Throgmorton Street London EC2N 2AT on 8 June 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2019
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Karen Barbie Rudich as a person with significant control on 19 April 2021
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21 May 2021 |
SH02 |
Sub-division of shares on 19 April 2021
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12 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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06 May 2021 |
AP01 |
Appointment of Mr Gary Kevin Dolman as a director on 1 May 2021
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