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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12 Apr 2025 |
AM06 |
Notice of deemed approval of proposals
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27 Mar 2025 |
AM03 |
Statement of administrator's proposal
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20 Mar 2025 |
AD01 |
Registered office address changed from Unit G1 Airfield Business Park Market Harborough LE16 7WB England to Suite 3 Regency House, 91 Western Road Brighton BN1 2NW on 20 March 2025
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20 Mar 2025 |
AM01 |
Appointment of an administrator
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07 Mar 2025 |
AP01 |
Appointment of Mr Sebastian Paul Wallace as a director on 7 March 2025
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06 Mar 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with updates
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14 Feb 2025 |
TM01 |
Termination of appointment of Sebastian Paul Wallace as a director on 13 February 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2024
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Blackfriars Foundry 154-156 Blackfriars Road London SE1 8EN England to Unit G1 Airfield Business Park Market Harborough LE16 7WB on 3 August 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Blackfriars Foundry 154-156 Blackfriars Road London SE1 8EN on 24 April 2023
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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23 Feb 2023 |
SH02 |
Sub-division of shares on 21 February 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jan 2023 |
MR04 |
Satisfaction of charge 106307910001 in full
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Blackfriars Foundry 156 Blackfriars Road London SE1 8EN England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 14 November 2022
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