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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16 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Holder of the issued ordinary shares on the capital , proposed allotment 01/10/2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business / creation of a new class of shares 01/10/2021
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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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28 Apr 2022 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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30 Sep 2020 |
PSC01 |
Notification of Antony Antorkas as a person with significant control on 23 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Ross Jefferson as a person with significant control on 23 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Antony Antorkas as a director on 23 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Ross Jefferson as a director on 23 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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04 Apr 2019 |
PSC04 |
Change of details for Mr Ross Jefferson as a person with significant control on 28 March 2019
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24 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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