Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
|
|
|
01 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Ms Daria Polunina as a director on 12 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Daina Spedding as a director on 12 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 11 January 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Megha Prakash as a director on 11 January 2024
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Adam Jonathan Woodhouse as a director on 25 October 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge 082655010002 in full
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 082655010003, created on 17 March 2023
|
|
|
07 Mar 2023 |
MR01 |
Registration of charge 082655010002, created on 3 March 2023
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 082655010001 in full
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 082655010001, created on 7 October 2022
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Andrew Gordon James Robertson as a director on 20 July 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 19 July 2022
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Ms Megha Prakash as a director on 18 August 2022
|
|
|
03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
|
|