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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
|
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
13 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2023
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/02/2024.
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mr Mihir Sarkar as a director on 3 November 2022
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Csilla Kohalmi-Monfils as a director on 3 November 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
31 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Nov 2021 |
TM01 |
Termination of appointment of Nigel Purcell as a director on 8 November 2021
|
|
|
21 Nov 2021 |
AP01 |
Appointment of Ms Csilla Kohalmi-Monfils as a director on 9 November 2021
|
|
|
27 Feb 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
|
|
|
25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mr. Nigel Purcell as a director on 7 November 2019
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
|
|