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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Jan 2024 |
AP01 |
Appointment of Ms Nguyet Robbins as a director on 16 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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10 Jan 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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22 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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09 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 Aug 2018 |
TM02 |
Termination of appointment of Apnk Ltd as a secretary on 10 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from C/O Gruvi Ltd 20-22 Wenlock Road London N1 7GU England to 2 Marvin Way Botley Southampton SO30 2EG on 2 August 2018
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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07 Dec 2017 |
AP01 |
Appointment of Mr Michael Peter Neergaard Hyltoft as a director on 2 December 2017
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25 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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18 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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02 Sep 2016 |
AD01 |
Registered office address changed from 17 Sussex Road Harrow Middlesex HA1 4LT England to C/O Gruvi Ltd 20-22 Wenlock Road London N1 7GU on 2 September 2016
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