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 Oct 2023 |
MR01 |
Registration of charge 070751590003, created on 13 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Evans on 10 January 2023
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28 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2013
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2018
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2021
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12 Oct 2022 |
AP01 |
Appointment of Mr Christopher Michael Evans as a director on 1 October 2022
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02 Aug 2022 |
SH19 |
Statement of capital on 2 August 2022
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02 Aug 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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02 Aug 2022 |
CERT15 |
Certificate of reduction of issued capital
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re: any director of the company in office at the time of the cancellation of shares be released from liability/ references to ordinary share and ordinary shares in the articles adopted on 27 december 2020 and 28 october 2020 shalled be deemed references to ordinary a share and ordinary a shares are hereby ratified and approved 27/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 21/10/2022
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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19 May 2021 |
AP01 |
Appointment of Ms Madalina Emilia Mandoc as a director on 29 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Andrew Hetzel as a director on 29 April 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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