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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Daniel Paul Rosenberg as a director on 31 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mrs Kari Louise Colmans as a director on 7 June 2023
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10 May 2023 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 30 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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11 Jun 2021 |
MR01 |
Registration of charge 021009450040, created on 28 May 2021
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11 Jun 2021 |
MR01 |
Registration of charge 021009450041, created on 28 May 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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08 Sep 2020 |
MR01 |
Registration of charge 021009450037, created on 28 August 2020
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08 Sep 2020 |
MR01 |
Registration of charge 021009450038, created on 28 August 2020
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08 Sep 2020 |
MR01 |
Registration of charge 021009450039, created on 28 August 2020
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08 Sep 2020 |
MR01 |
Registration of charge 021009450034, created on 28 August 2020
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08 Sep 2020 |
MR01 |
Registration of charge 021009450036, created on 28 August 2020
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08 Sep 2020 |
MR01 |
Registration of charge 021009450035, created on 28 August 2020
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of shares/ disapplication of article 7. 24/02/2020
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2020 |
MR01 |
Registration of charge 021009450032, created on 26 June 2020
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06 Jul 2020 |
MR01 |
Registration of charge 021009450033, created on 26 June 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 18 June 2020
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