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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Dec 2023 |
PSC01 |
Notification of Dominic Guy Francis Chamen Quennell as a person with significant control on 8 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Gareth Daniel O'brien as a person with significant control on 19 January 2023
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08 Dec 2023 |
PSC07 |
Cessation of Dominic Guy Francis Chamen Quennell as a person with significant control on 28 February 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 1 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Dominic Guy Francis Chamen Quennell as a person with significant control on 1 January 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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08 Jul 2021 |
CH01 |
Director's details changed for Ms Olga Kaliadka on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Ms Olga Kaliadka as a director on 30 June 2021
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25 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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