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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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01 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2020
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31 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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31 May 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
PSC07 |
Cessation of Paul Gripari as a person with significant control on 8 January 2020
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14 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/2022.
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
MR01 |
Registration of charge 076164440001, created on 3 November 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/2022.
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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31 Jan 2019 |
PSC01 |
Notification of Paul Gripari as a person with significant control on 28 June 2016
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19 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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