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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20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
MR01 |
Registration of charge 070347470002, created on 31 March 2023
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Dec 2022 |
MR01 |
Registration of charge 070347470001, created on 22 December 2022
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19 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
PSC07 |
Cessation of Simon Thomas as a person with significant control on 24 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Auris Holding Limited as a person with significant control on 24 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Catherine Lesley Thomas as a person with significant control on 24 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Catherine Lesley Thomas as a director on 24 September 2021
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27 Sep 2021 |
TM02 |
Termination of appointment of Catherine Thomas as a secretary on 24 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Sasha Hakami as a director on 24 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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