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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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Pegasus Court 27 Herschel Street Slough SL1 1PA to 95 Mortimer Street London W1W 7GB on 19 February 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
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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21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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15 Feb 2022 |
PSC01 |
Notification of Peter Charles West as a person with significant control on 25 October 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Charles West on 30 July 2021
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02 Jun 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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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Johannes Jacobus Van Den Burg as a director on 11 January 2021
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Richard Michael Lucas as a person with significant control on 22 May 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Dominic James Fisk as a person with significant control on 22 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Richard Michael Lucas on 19 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Dominic James Fisk on 19 May 2020
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26 May 2020 |
CH03 |
Secretary's details changed for Mr Dominic James Fisk on 19 May 2020
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