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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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08 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:maximum number of directors that may be appointed by the company be increased to 7 12/12/2023
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02 Jan 2024 |
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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18 Dec 2023 |
AP01 |
Appointment of Mr Robert France as a director on 12 December 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Maximum numbers of directors appointed 09/01/2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mrs Teresa Josephine Moore as a director on 9 January 2023
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13 Jun 2022 |
AP01 |
Appointment of Mr Craig Stephen Dewar as a director on 6 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Stuart Martin Wakefield as a director on 6 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Marcus Raithatha as a director on 6 June 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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17 Jan 2022 |
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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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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14 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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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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09 Apr 2021 |
AD01 |
Registered office address changed from 14 Gorringe Park Avenue Mitcham CR4 2DG England to International House 64 Nile Street London N1 7SR on 9 April 2021
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