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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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Samuel Boyd as a director on 4 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2023
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Daniel Arlington as a director on 30 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Arlington on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Daniel Arlington as a director on 13 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Stephen John Turner as a director on 16 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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