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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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Jul 2023 |
AP01 |
Appointment of Mr Sundeep Thind as a director on 7 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Michael Jason Redford as a director on 7 July 2023
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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19 Jul 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
TM01 |
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Simon Adcock as a director on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 15 May 2023
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22 Dec 2022 |
MR01 |
Registration of charge 122119140002, created on 21 December 2022
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
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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09 Aug 2021 |
SH19 |
Statement of capital on 9 August 2021
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09 Aug 2021 |
SH20 |
Statement by Directors
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09 Aug 2021 |
CAP-SS |
Solvency Statement dated 02/08/21
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 02/08/2021
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Robert Murphy as a director on 3 June 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Benjamin James Ernest Guest as a director on 19 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Peter George Ka-Yin Bachmann as a director on 19 April 2021
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