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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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 083313910004, created on 7 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Paul Alexander John Phillips as a director on 3 July 2023
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
TM01 |
Termination of appointment of Barry Mcquaid as a director on 27 February 2023
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24 May 2023 |
AP01 |
Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 083313910001 in full
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
MR01 |
Registration of charge 083313910003, created on 10 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
- EUR 100,000
- GBP 105,000
- USD 237,500
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10 Dec 2021 |
SH19 |
Statement of capital on 10 December 2021
- GBP 105,000
- EUR 100,000
- USD 125,000
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