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Company number 03466541

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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)
22 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
26 Oct 2024 AA Micro company accounts made up to 28 February 2024
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
22 Oct 2023 AA Micro company accounts made up to 28 February 2023
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
18 Nov 2022 SH10 Particulars of variation of rights attached to shares
18 Nov 2022 SH10 Particulars of variation of rights attached to shares
18 Nov 2022 SH10 Particulars of variation of rights attached to shares
18 Nov 2022 SH08 Change of share class name or designation
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 AA Micro company accounts made up to 28 February 2022
24 Sep 2022 CC04 Statement of company's objects
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 February 2022
  • GBP 9
26 May 2022 CH03 Secretary's details changed for Simon Angelides on 25 May 2022
07 Feb 2022 CS01 Confirmation statement made on 17 November 2021 with no updates
08 Nov 2021 AA Micro company accounts made up to 28 February 2021
30 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
06 Nov 2020 AA Micro company accounts made up to 29 February 2020
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 28 February 2019
01 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates