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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10 Mar 2025 |
CS01 |
Confirmation statement made on 3 March 2025 with updates
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10 Mar 2025 |
PSC04 |
Change of details for Steven Alain Bolton as a person with significant control on 10 March 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Steven Alain Bolton on 18 November 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Steven Alain Bolton on 12 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Steven Alain Bolton as a person with significant control on 12 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 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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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Alain Bolton on 5 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Steven Alain Bolton as a person with significant control on 5 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street Monomark House London WC1N 3AX on 10 October 2022
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09 Apr 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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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester St Holborn London WC1N 3AX United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 28 September 2021
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08 Jun 2021 |
SH02 |
Sub-division of shares on 22 April 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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