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 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Feb 2023 |
AP01 |
Appointment of Mrs Shona Mitchell Beats as a director on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Emmanuel Isaac as a director on 15 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Jay Conlon on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Robert Galea on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Thomas Robert Galea as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Jay Conlon as a person with significant control on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Runway East Temple Meads 101 Victoria St Redcliffe Bristol BS1 6PU on 7 October 2021
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27 Aug 2021 |
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 adoption of Articles of Association
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19 Aug 2021 |
AP01 |
Appointment of Mr Emmanuel Isaac as a director on 19 August 2021
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
AP01 |
Appointment of Mr Chris Kantrowitz as a director on 30 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Rock Feilding-Mellen as a director on 30 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Jun 2021 |
SH02 |
Sub-division of shares on 7 May 2021
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ANNOTATION
Clarification This is a second filing of an SH02 originally registered on 25/05/2021.
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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25 May 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 16/06/2021.
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