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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09 Apr 2024 |
AP01 |
Appointment of Mr Oliver Hewett as a director on 11 March 2024
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18 Jan 2024 |
MR01 |
Registration of charge 074421070005, created on 16 January 2024
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01 Dec 2023 |
MR01 |
Registration of charge 074421070004, created on 30 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2022 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share class 06/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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13 Oct 2021 |
AAMD |
Amended accounts made up to 31 December 2020
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Jul 2021 |
AP01 |
Appointment of Ms Beth Peters as a director on 1 July 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Unit 2 Wellington Park Estate Waterloo Road London NW2 7JW to 60 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RT on 26 November 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-20
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25 Nov 2019 |
CONNOT |
Change of name notice
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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22 Oct 2019 |
AP01 |
Appointment of Mr Mark Rousell as a director on 1 October 2019
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