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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17 Jul 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mrs Lisa Bond as a person with significant control on 24 June 2024
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Mar 2024 |
MR01 |
Registration of charge 069480090008, created on 28 February 2024
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12 Mar 2024 |
MR01 |
Registration of charge 069480090009, created on 28 February 2024
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15 May 2023 |
TM01 |
Termination of appointment of John Elster as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mrs Lisa Bond as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Giulio Benjamin Canetti as a director on 15 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
PSC01 |
Notification of Lisa Bond as a person with significant control on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr John Elster as a director on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Jon Farley Elster as a person with significant control on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Jon Farley Elster as a director on 11 May 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 May 2022 |
PSC01 |
Notification of Giulio Ben Canetti as a person with significant control on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Jon Farley Elster as a person with significant control on 25 May 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Nov 2021 |
CH03 |
Secretary's details changed for Mr Giulio Ben Canetti on 20 November 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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