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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC07 |
Cessation of Benjamin Anthony Reed as a person with significant control on 28 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Richard Jonathan Valadas Marques as a person with significant control on 28 December 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Timothy Marchant as a director on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Kane Haig as a director on 11 January 2023
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04 Jan 2023 |
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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RES13 ‐
Emi share option plan 09/11/2021
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RES12 ‐
Resolution of varying share rights or name
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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10 Jun 2022 |
MR01 |
Registration of charge 088875730001, created on 31 May 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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07 May 2021 |
TM01 |
Termination of appointment of the Social Co as a director on 7 April 2021
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07 May 2021 |
AP01 |
Appointment of Mr Timothy Marchant as a director on 7 April 2021
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07 May 2021 |
AP01 |
Appointment of Mr Kane Haig as a director on 7 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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19 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 May 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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