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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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Alistair Jones on 10 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr. Kyle Allen Dupont on 1 July 2021
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01 Mar 2024 |
PSC04 |
Change of details for Mr. Kyle Allen Dupont as a person with significant control on 24 May 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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06 Feb 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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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 4th Floor 20 Air Street London W1B 5AN England to Unit 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2 February 2022
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02 Feb 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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18 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18.11.2021.
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Share conversion 23/09/2021
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2021 |
TM01 |
Termination of appointment of David Wilson Galbraith as a director on 23 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Alistair Jones as a director on 23 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Ben Rothschild as a director on 23 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Mr. Kyle Allen Dupont as a person with significant control on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Kyle Allen Dupont on 30 April 2021
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