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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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2024
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12 Apr 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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/2024.
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16 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 25 Ep 25 Eccleston Pl London SW1W 9NF England to 25 Eccleston Place London SW1W 9NF on 26 September 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 25Ep 25 Eccleston Place London SW1W 9NF England to 25 Ep 25 Eccleston Pl London SW1W 9NF on 14 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Green Farm House the Street Stoke by Clare Sudbury CO10 8HP England to 25Ep 25 Eccleston Place London SW1W 9NF on 10 August 2023
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07 Jul 2023 |
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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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Aug 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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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr Kit Alexander Warwick Norman as a person with significant control on 26 April 2021
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09 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 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 Memorandum and/or Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
AP01 |
Appointment of Mr Archie Norman as a director on 26 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Dominic Vail as a director on 26 April 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Sarah Jane Norman as a director on 26 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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