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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14 Mar 2024 |
AA |
Group of companies' accounts made up to 1 January 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adam Joel Taylor as a director
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14 Jul 2023 |
OC |
Court order - restructuring plan
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 12.3 disapplied to allow interested directors to form a quorum 30/03/2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 2 January 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Joel Taylor on 9 November 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
TM01 |
Termination of appointment of Karen Elisabeth Dind Jones as a director on 30 September 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share created 02/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Adam Joel Taylor on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Adam Joel Taylor as a director on 19 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/07/23
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19 Feb 2021 |
AP01 |
Appointment of Mr Dean Challenger as a director on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mrs Karen Elisabeth Dind Jones as a director on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Joel Goldstein on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Joel Goldstein as a director on 19 February 2021
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