Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2023
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr James Robert Codling as a director on 14 December 2023
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
|
|
|
29 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Malcolm Anthony Wallace King as a director on 2 October 2023
|
|
|
04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 097216220002, created on 22 June 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
24 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2023
|
|
|
17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/02/2023.
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Nimeshh Bharat Kumar Patel on 14 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|