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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28 Jul 2023 |
MR04 |
Satisfaction of charge 079934400004 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 079934400003 in full
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
MR01 |
Registration of charge 079934400005, created on 21 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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29 Mar 2023 |
PSC07 |
Cessation of Benjamin Robert James as a person with significant control on 26 May 2021
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29 Mar 2023 |
PSC04 |
Change of details for Mr Bruce Edward Hellman as a person with significant control on 26 May 2021
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Powell on 14 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr. Adam Brent Deutsch as a director on 20 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Gary Robert Parrott as a director on 14 September 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of £0.001 into 100 ordinary shares of £0.000001 each 27/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
SH02 |
Sub-division of shares on 29 June 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
MR01 |
Registration of charge 079934400004, created on 18 May 2022
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24 May 2022 |
MR01 |
Registration of charge 079934400003, created on 18 May 2022
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09 May 2022 |
MR04 |
Satisfaction of charge 079934400001 in full
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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22 Mar 2022 |
PSC04 |
Change of details for Mr Bruce Edward Hellman as a person with significant control on 9 January 2020
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Bruce Edward Hellman on 9 January 2020
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03 Mar 2022 |
MR04 |
Satisfaction of charge 079934400002 in full
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28 Jan 2022 |
MR01 |
Registration of charge 079934400002, created on 28 January 2022
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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