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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02 Oct 2024 |
AP01 |
Appointment of Mr Stuart Anthony Adams as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of James Daniel Edwards as a director on 5 August 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 088146330003 in full
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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16 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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23 Mar 2024 |
AA01 |
Current accounting period shortened from 27 December 2022 to 26 December 2022
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22 Mar 2024 |
AA01 |
Current accounting period extended from 27 December 2023 to 31 May 2024
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21 Mar 2024 |
PSC07 |
Cessation of Oconiro Investments Limited as a person with significant control on 19 April 2022
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25 Jan 2024 |
MR01 |
Registration of charge 088146330003, created on 19 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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24 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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29 Mar 2023 |
PSC05 |
Change of details for Oconiro Investments Limited as a person with significant control on 19 April 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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