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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 December 2023
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19 Feb 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2024 |
PSC02 |
Notification of Fulcrum Itp Razor Exchange Co Ltd as a person with significant control on 16 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Steven Trotter as a person with significant control on 16 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Jamie Clive Hinton as a person with significant control on 16 January 2024
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25 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
AP01 |
Appointment of Mr. Gareth Davies as a director on 16 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Luis Manuel Ongil Zea as a director on 16 January 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Katy Marie Hinton as a secretary on 16 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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22 Jan 2024 |
MR04 |
Satisfaction of charge 070038960001 in full
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
MR01 |
Registration of charge 070038960001, created on 10 January 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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23 Mar 2022 |
PSC04 |
Change of details for Mr Steven/Emily Trotter/Downing as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Jamie/Katy Hinton as a person with significant control on 23 March 2022
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