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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18 Aug 2025 |
MR04 |
Satisfaction of charge 072707930005 in full
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06 Aug 2025 |
MR01 |
Registration of charge 072707930007, created on 4 August 2025
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30 Jul 2025 |
AP01 |
Appointment of Robert Wood Johnson as a director on 24 July 2025
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09 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with no updates
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04 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2025 |
MA |
Memorandum and Articles of Association
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30 Jun 2025 |
TM01 |
Termination of appointment of John Charles Textor as a director on 18 June 2025
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18 Jun 2025 |
AP03 |
Appointment of Mitesh Velani as a secretary on 18 April 2025
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18 Jun 2025 |
TM02 |
Termination of appointment of Sean O'loughlin as a secretary on 18 April 2025
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02 Apr 2025 |
AA |
Full accounts made up to 30 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Steve Parish on 9 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Joshua Jordan Harris on 9 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr David Scott Blitzer on 9 April 2024
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Dec 2023 |
MR01 |
Registration of charge 072707930006, created on 5 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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18 Jul 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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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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08 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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06 Jan 2022 |
MR01 |
Registration of charge 072707930005, created on 20 December 2021
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10 Nov 2021 |
RP04AP01 |
Second filing for the appointment of John Charles Textor as a director
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