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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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Matthew Ian Hawkrigg on 10 April 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MR01 |
Registration of charge 032019810004, created on 16 November 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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08 May 2021 |
PSC02 |
Notification of S.D.M. 2019 Ltd as a person with significant control on 2 March 2021
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08 May 2021 |
PSC07 |
Cessation of Susan Anne Lems as a person with significant control on 2 March 2021
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07 May 2021 |
PSC07 |
Cessation of Andrew Christiaan Lems as a person with significant control on 2 March 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
AP01 |
Appointment of Mr Matthew Ian Hawkrigg as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Daniel John Rennox as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Sebastian Krzysztof Kwiatkowski as a director on 2 March 2021
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