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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05 Feb 2025 |
PSC04 |
Change of details for Miss Rachel Vida Ann Maclynn as a person with significant control on 21 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Miss Rachel Vida Ann Maclynn on 21 January 2025
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12 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
PSC04 |
Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 17 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Jan Wiszowaty on 17 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Jan Wiszowaty on 24 November 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 24 November 2021
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13 Jul 2021 |
PSC04 |
Change of details for Miss Rachel Vida Ann Maclynn as a person with significant control on 13 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Miss Rachel Vida Ann Maclynn on 13 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
AP01 |
Appointment of Mia Lucretia Wealthall as a director on 26 May 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
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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29 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Jan Wiszowaty on 25 June 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas Jan Wiszowaty as a person with significant control on 25 June 2020
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