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)
|
|
26 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
30 Nov 2023 |
AM10 |
Administrator's progress report
|
|
|
13 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
13 Jun 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from Unit 41-42 Fairways Business Park Lammas Road London E10 7QB England to Prospect House Rouen Road Norwich NR1 1RE on 10 May 2023
|
|
|
10 May 2023 |
AM01 |
Appointment of an administrator
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester Gloucestershire GL2 4NZ United Kingdom to Unit 41-42 Fairways Business Park Lammas Road London E10 7QB on 25 April 2022
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Sean Bromley as a director on 4 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Matthew Chatterton as a director on 4 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Austin Hall Thornberry as a director on 4 April 2022
|
|
|
30 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Mar 2022 |
SH02 |
Sub-division of shares on 24 January 2022
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
|
04 Mar 2022 |
SH05 |
Statement of capital on 11 January 2022
Cancellation of treasury shares. Treasury capital:
- GBP 48 on 11 January 2022
|
|
|
04 Mar 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
23 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Capitalisation of share premium account 24/01/2022
-
RES13 ‐
Sub-division of shares 24/01/2022
|
|