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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14 Nov 2024 |
TM01 |
Termination of appointment of Samuel Paul Stewart Mitchell as a director on 1 November 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Converible loan agreement 21/05/2024
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
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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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Alexander Gosling as a director on 19 April 2024
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Sam Paul Stewart Mitchell on 1 June 2022
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18 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2023 |
PSC07 |
Cessation of Charles Dunstone as a person with significant control on 1 March 2021
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27 Jun 2023 |
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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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 146 Freston Road London W10 6TR England to 650 the Crescent Colchester Business Park Colchester CO4 9YQ on 2 December 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from The Octagon Middleborough Colchester Essex CO1 1TG England to 146 Freston Road London W10 6TR on 15 November 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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