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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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2021
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30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2016
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30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2015
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30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2014
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30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2013
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30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2012
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30 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 11 March 2011
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13 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2020
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01 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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23 Apr 2024 |
AP01 |
Appointment of Sasha Hakami as a director on 11 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Christopher Unwin as a director on 11 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Lars Bo Fredrik Alvesson as a director on 11 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Parsa Lalehzar as a director on 11 April 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The aggregate £300000 paid by the company in connection with failed share buybacks in march 2020 and june 2020 which is now deemed to be a loan that is unsecured, interest free and repayable on demand be approved and ratified for all purposes 10/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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