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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14 Oct 2024 |
ANNOTATION |
Admin Removed The PSC02 was administratively removed from the public register on 14/10/2024 as it was not properly delivered
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14 Oct 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
PSC01 |
Notification of Chris Pacitti as a person with significant control on 18 April 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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22 Apr 2024 |
ANNOTATION |
Admin Removed The PSC03 was administratively removed from the public register on 05/07/2024 as it was not properly delivered
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22 Apr 2024 |
PSC07 |
Cessation of Christopher James Padfield as a person with significant control on 18 April 2024
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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13 Apr 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/04/2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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