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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19 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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20 Nov 2024 |
AP01 |
Appointment of Mr David De Sousa Seaman as a director on 20 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
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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RES10 ‐
Resolution of allotment of securities
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Martin Charles Faulkes as a director on 30 November 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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27 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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15 Jan 2021 |
PSC07 |
Cessation of Jonathan Tennyson as a person with significant control on 23 February 2018
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15 Jan 2021 |
PSC07 |
Cessation of Giovanna Tinetti as a person with significant control on 23 February 2018
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15 Jan 2021 |
PSC07 |
Cessation of Marcell Tessenyi as a person with significant control on 23 February 2018
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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