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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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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11 Jul 2024 |
SH02 |
Sub-division of shares on 26 June 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / re: create a new classes of shares and share rights / re: emi share option scheme approved / re: growth share plan approved / directors authority 26/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
CH01 |
Director's details changed for Mr Paul Jonathan Bendit on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Paul Jonathan Bendit on 31 May 2024
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31 May 2024 |
CH03 |
Secretary's details changed for Mrs Frances Bendit on 31 May 2024
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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20 Oct 2020 |
MR01 |
Registration of charge 038642190003, created on 6 October 2020
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13 Jul 2020 |
AP01 |
Appointment of Mrs Frances Katherine Bendit as a director on 13 July 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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26 Mar 2020 |
TM01 |
Termination of appointment of Frances Katherine Bendit as a director on 21 March 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2019 |
MR01 |
Registration of charge 038642190002, created on 28 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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