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 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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13 Jun 2023 |
MR01 |
Registration of charge 082678100010, created on 13 June 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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06 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2023 |
PSC07 |
Cessation of Andrew David Raphaely as a person with significant control on 16 November 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Anthony Gilcape Raphaely as a director on 17 September 2022
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13 Oct 2022 |
MR01 |
Registration of charge 082678100009, created on 10 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 082678100008, created on 10 October 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge 082678100006 in full
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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04 Jan 2022 |
MR01 |
Registration of charge 082678100007, created on 29 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issused share capital increased by 7012 ordinary shares of £0.1 each 18/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
AP01 |
Appointment of Mr Grant Colin Kurland as a director on 18 October 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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