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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Julian Fisher as a person with significant control on 11 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Fisher on 11 October 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Anders Ingebrigtsen as a director on 14 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2023
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17 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/2023.
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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24 Jun 2022 |
MR04 |
Satisfaction of charge 080595220001 in full
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09 Jun 2022 |
MR01 |
Registration of charge 080595220002, created on 26 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Apr 2022 |
MR01 |
Registration of charge 080595220001, created on 25 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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