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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04 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr David Craggs as a person with significant control on 13 March 2023
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: issued share capital remain unchanged / allowance for various share capital 16/08/2022
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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 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH02 |
Statement of capital on 29 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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23 Nov 2021 |
AA |
Full accounts made up to 31 October 2020
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08 Aug 2021 |
SH02 |
Statement of capital on 23 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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15 Apr 2021 |
AP01 |
Appointment of Mr Alexandru Cornel Tocu as a director on 25 March 2021
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24 Dec 2020 |
SH02 |
Statement of capital on 31 July 2020
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15 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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13 Aug 2019 |
SH02 |
Statement of capital on 23 July 2019
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07 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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08 Jul 2019 |
CH01 |
Director's details changed for Mrs Amy Eveline Tocu on 8 July 2019
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