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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Jan 2024 |
CC05 |
Change of constitution by enactment
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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15 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Adam Matthew Glazzard as a director on 20 December 2021
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20 Dec 2021 |
AP03 |
Appointment of Mr Adam Matthew Glazzard as a secretary on 20 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Philip Taylor as a secretary on 20 December 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital increase 18/06/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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12 Feb 2021 |
PSC07 |
Cessation of Bolaji Adekunle Odunsi as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Jakob Foerschner as a person with significant control on 12 February 2021
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03 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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