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 Sep 2024 |
MR04 |
Satisfaction of charge 089089530003 in full
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06 Sep 2024 |
MR04 |
Satisfaction of charge 089089530004 in full
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19 Aug 2024 |
MR01 |
Registration of charge 089089530005, created on 14 August 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company's current issued share capital be approved and ratified 07/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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28 Feb 2024 |
MR01 |
Registration of charge 089089530004, created on 22 February 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 089089530002 in full
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06 Dec 2023 |
MR01 |
Registration of charge 089089530003, created on 4 December 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2023
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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31 Aug 2023 |
MR01 |
Registration of charge 089089530002, created on 29 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2023
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07 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Stephen Howard Margolis as a director on 18 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Simon Tobelem as a director on 18 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Ewan Peter Stradling on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Douglas Stuart Balderston on 12 July 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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