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)
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 1 August 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 20 st Thomas Street Runway East (Second Floor) London SE1 9RG United Kingdom to 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW on 31 July 2023
|
|
|
18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
27 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Neal Narenda Ghandi as a director on 9 January 2023
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Oliver Rigby James as a director on 1 October 2022
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 064724200004, created on 13 July 2022
|
|
|
14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2020
|
|
|
14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge 064724200002 in full
|
|
|
14 Jul 2022 |
MR04 |
Satisfaction of charge 064724200003 in full
|
|