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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Reece Watson on 1 October 2018
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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02 Aug 2021 |
PSC04 |
Change of details for Jan Strykers as a person with significant control on 18 January 2019
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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19 Aug 2020 |
PSC01 |
Notification of James Francis Bradshaw as a person with significant control on 6 September 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 8 October 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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20 Sep 2019 |
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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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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31 Jan 2019 |
SH02 |
Sub-division of shares on 11 January 2019
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 11/01/2019
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18 Jan 2019 |
PSC01 |
Notification of Jan Strykers as a person with significant control on 18 January 2019
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18 Jan 2019 |
PSC04 |
Change of details for Mr Reece Watson as a person with significant control on 18 January 2019
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18 Jan 2019 |
AP01 |
Appointment of Francois Brouillet as a director on 18 January 2019
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