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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23 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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23 Jan 2023 |
PSC01 |
Notification of Nicholas Flavelle Merriman as a person with significant control on 19 December 2022
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23 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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06 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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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 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
TM01 |
Termination of appointment of Michael David Hurwitz as a director on 2 August 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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19 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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18 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas Flavelle Merriman on 17 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Sebastian Philip Merriman as a director on 24 September 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Nicholas Flavelle Merriman as a director on 24 September 2019
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