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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 27 January 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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25 Aug 2023 |
PSC04 |
Change of details for Ms Anya Susannah Seymour as a person with significant control on 14 August 2023
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25 Apr 2023 |
PSC04 |
Change of details for Ms Anya Susannah Seymour as a person with significant control on 17 April 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
PSC04 |
Change of details for Mr Javad Marandi as a person with significant control on 17 April 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 9 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 7 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 5 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
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18 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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18 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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03 Dec 2022 |
MR04 |
Satisfaction of charge 031427460013 in full
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16 Nov 2022 |
MR04 |
Satisfaction of charge 10 in full
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 22 January 2022
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 26 January 2022
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