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 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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05 Jun 2023 |
CH01 |
Director's details changed for Gary Peter Vickers on 5 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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30 May 2023 |
PSC01 |
Notification of Zmira Hornstein as a person with significant control on 30 May 2023
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26 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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18 May 2023 |
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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11 Jan 2023 |
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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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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30 Aug 2022 |
SH02 |
Sub-division of shares on 19 August 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Martin Taylor as a director on 1 March 2021
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15 Jan 2021 |
MR01 |
Registration of charge 070132360002, created on 13 January 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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