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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10 Oct 2024 |
MR04 |
Satisfaction of charge 085750620003 in full
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19 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 085750620003, created on 21 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 085750620002 in full
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22 Sep 2023 |
MR01 |
Registration of charge 085750620002, created on 22 September 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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25 Jul 2023 |
SH02 |
Sub-division of shares on 26 May 2023
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ANNOTATION
Clarification a second filed SH02 was registered on the 25/07/2023.
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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03 Jul 2023 |
SH02 |
Sub-division of shares on 26 May 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 25/07/2023.
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26 Jun 2023 |
AP01 |
Appointment of Mr Harry Jacob Thomas as a director on 22 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Mark Nicholas Shepherd as a director on 22 June 2023
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company be subdivision 26/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub dividsion 26/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
CH01 |
Director's details changed for Mr Benjy Meyer on 9 May 2023
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08 May 2023 |
AP01 |
Appointment of Mr Benjy Meyer as a director on 4 May 2023
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