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 May 2024 |
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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10 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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26 Oct 2023 |
MR04 |
Satisfaction of charge 027694470006 in full
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2023 |
MR01 |
Registration of charge 027694470009, created on 8 March 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Paul David Goodman on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Avi Bradman on 9 December 2022
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Nov 2022 |
MR01 |
Registration of charge 027694470008, created on 3 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 Jun 2022 |
MR01 |
Registration of charge 027694470007, created on 15 June 2022
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23 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Aug 2021 |
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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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
SH19 |
Statement of capital on 22 June 2021
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22 Jun 2021 |
CAP-SS |
Solvency Statement dated 09/06/21
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22 Jun 2021 |
SH20 |
Statement by Directors
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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