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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Dec 2023 |
AD01 |
Registered office address changed from The Old Torpedo Factory St. Leonards Road London NW10 6st England to 1 1st Floor, 1 Kelvin Industrial Estate Long Drive Greenford Ealing UB6 8WA on 27 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
- GBP 166.31
- USD 524,656.12
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06 Oct 2023 |
PSC01 |
Notification of James Michael Gibson as a person with significant control on 21 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Iyuno Uk Ltd. as a person with significant control on 21 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Allan Dembry as a director on 21 September 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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04 May 2023 |
TM01 |
Termination of appointment of Andrew Philip Alden Court as a director on 1 November 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Allan Dembry on 27 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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22 Apr 2022 |
PSC05 |
Change of details for Iyuno Uk Ltd. as a person with significant control on 20 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Andrew Philip Alden Court as a director on 31 March 2022
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11 Apr 2022 |
PSC02 |
Notification of Iyuno Uk Ltd. as a person with significant control on 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Clark as a director on 31 March 2022
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11 Apr 2022 |
PSC07 |
Cessation of James Michael Gibson as a person with significant control on 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Freddie William Jenner as a director on 31 March 2022
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