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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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit L 175 Long Lane London SE1 4GT United Kingdom to Unit L Taper Building 175 Long Lane London SE1 4GT on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to Unit L 175 Long Lane London SE1 4GT on 20 October 2023
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2023 |
MR01 |
Registration of charge 114769750005, created on 6 October 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 114769750003 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 114769750004 in full
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 3 April 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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05 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2022
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01 Nov 2022 |
MR01 |
Registration of charge 114769750004, created on 28 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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07 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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