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 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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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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02 Jul 2024 |
MR04 |
Satisfaction of charge 092799300001 in full
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01 Jul 2024 |
MR01 |
Registration of charge 092799300002, created on 28 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Razvan Creanga as a director on 2 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 63 Gee Street London EC1V 3RS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 March 2024
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES 17 ‐
Resolution to redenominate shares
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RES12 ‐
Resolution of varying share rights or name
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02 Feb 2024 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2024 |
SH08 |
Change of share class name or designation
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02 Feb 2024 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 2 February 2024
- GBP 2,462.540
- USD 1,226.985
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02 Feb 2024 |
SH14 |
Redenomination of shares. Statement of capital 6 September 2023
- GBP 2,462.540
- USD 1,302.72796
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18 Jan 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 January 2024
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31 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 April 2023
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07 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Jul 2023 |
PSC07 |
Cessation of Razvan Creanga as a person with significant control on 23 October 2018
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07 Jul 2023 |
PSC07 |
Cessation of Mark Chaffey as a person with significant control on 23 October 2018
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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28 Jun 2023 |
AP01 |
Appointment of Mr Imran Akram as a director on 31 March 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Francois Robinet as a director on 31 March 2023
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15 Jun 2023 |
AP01 |
Appointment of Sean Patrick Cantwell as a director on 31 March 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
- GBP 2,735.783
- USD 953.742
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