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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01 May 2024 |
PSC04 |
Change of details for Mr Edward Anthony Walker as a person with significant control on 22 March 2024
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2024.
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30 Mar 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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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
SH02 |
Sub-division of shares on 5 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
CS01 |
18/10/22 Statement of Capital gbp 1100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor 7 Princes Street London W1B 2LQ England to 160 Greenvale Road London SE9 1PQ on 30 March 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2021 |
CC04 |
Statement of company's objects
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