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)
|
|
31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
23 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
|
|
|
13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
|
|
|
27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
25 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mr Thomas Elwyn Andrews on 24 May 2022
|
|
|
18 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
|
|
|
04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
|
|
|
18 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Dynamic Boosting Systems Ltd as a person with significant control on 22 December 2021
|
|
|
20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/05/2022.
|
|
|
16 Dec 2021 |
SH02 |
Sub-division of shares on 13 December 2021
|
|
|
22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
|
|
|
18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from 2 2 Old Court Mews 311a Chase Road London N14 6JS United Kingdom to 2 Old Court Mews 311a Chase Road London N14 6JS on 4 October 2021
|
|
|
09 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Francis Journee on 9 September 2021
|
|