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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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
TM01 |
Termination of appointment of David Daniel Morris as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Nathaniel Jerome Meyohas as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Daniel Henry Lehmann as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Neville Barry Kahn as a director on 3 August 2023
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01 Aug 2023 |
PSC01 |
Notification of Toby Hurd as a person with significant control on 14 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Adam Hurd as a person with significant control on 14 July 2023
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01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jason Thomas Carrier as a director on 14 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Toby Hurd as a director on 14 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Adam Hurd as a director on 14 July 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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29 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2021 |
PSC07 |
Cessation of Daniel Henry Lehmann as a person with significant control on 12 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Toby Hurd as a director on 12 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Adam Hurd as a director on 12 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Philip Roland Semke as a director on 12 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Stephen James Dorrell as a director on 12 November 2021
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