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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13 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2023
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01 Feb 2023 |
AP03 |
Appointment of Mr Benjamin Polak as a secretary on 31 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Anthony Cleary as a secretary on 31 January 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2023
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
AP01 |
Appointment of Jonas Christer Angur Von Hedenberg as a director on 27 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Christopher David George Smith as a director on 27 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of James Steele Cadwallader as a director on 15 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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