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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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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20 Jul 2023 |
PSC01 |
Notification of Richard Koch as a person with significant control on 24 August 2021
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20 Jul 2023 |
PSC07 |
Cessation of David William Abrahamovitch as a person with significant control on 24 August 2021
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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05 Aug 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Edward Robinson as a director on 1 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Timothy Brian Bunting as a director on 1 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Jamie Martin Reeve as a director on 1 November 2021
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07 Oct 2021 |
SH02 |
Sub-division of shares on 24 August 2021
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07 Oct 2021 |
MR01 |
Registration of charge 128123420001, created on 6 October 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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27 Sep 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/08/2021
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RES12 ‐
Resolution of varying share rights or name
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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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